ACFCS Discussion: The Dawn of End-to-End AML Compliance

Presented by

Micah Willbrand, VP, Product AML, Jumio

About this talk

AML fines are rising each year as financial institutions continue to make the same compliance mistakes. Often, organizations must cobble together multiple point solutions, leaving unseen gaps in their compliance process. Watch the replay of this webinar to watch us discuss how end-to-end AML compliance solutions are changing this reality and simplifying both the fight against financial crime and the struggle to achieve AML compliance. Gain insight into a more holistic approach to be able to manage compliance throughout the entire customer journey from onboarding to ongoing customer due diligence, transaction monitoring, case management and automated SAR reporting. What you’ll learn: - The key components of an end-to-end AML compliance solution - How to fight financial crime while avoiding costly compliance mistakes - How to put your organization on the right path

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Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through a unified, end-to-end identity verification, eKYC and AML platform. The Jumio KYX Platform offers a range of identity proofing and AML services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring. Leveraging advanced technology including AI, biometrics, machine learning, liveness detection and automation, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC, AML and GDPR. Jumio has verified more than 400 million identities issued by over 200 countries and territories from real-time web and mobile transactions. Jumio’s solutions are used by leading companies in the financial services, sharing economy, digital currency, retail, travel and online gaming sectors. Based in Palo Alto, Jumio operates globally with offices in North America, Latin America, Europe and Asia Pacific and has been the recipient of numerous awards for innovation. For more information, please visit www.jumio.com.