An exclusive closed-door and invite only virtual roundtable for like-minded professionals
VIRTUAL ROUNDTABLE DISCUSSION
October 21, 2020
One of the primary challenges financial institutions face today is understanding customer risk and continuously monitoring customers to compile a complete view of the customer relationship.
The increasing watch lists and the ever-changing global sanctions landscape require new solutions for improved agility and greater efficiency. Next to that, the increase in amount of (customer-related) data, data management and the challenge to extract relevant and contextual information is becoming more complex, yet a key requirement for compliance departments to efficiently manage their daily operations.
Despite this, KYC processes are still often manual, inefficient and costly; how financial institutions approach these circumstances will be a significant challenge.
QUESTIONS AND TOPICS TO BE ADDRESSED:
- KYC / KYC review
- AI and KYC
- Humans vs. Automation
- KYC as an art or a science
- What is the role of AI? Where are we heading?
- Where is the UK standing in comparison to others?