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AML and KYC: Best practices for the new era of compliance and security

-How to better handle performing client due diligence on an ongoing basis?
-What are the challenges of the traditional AML/KYC procedures?
-What can we expect from the AML Directive that comes into force in June of this year?
-What are the common mistakes FIs make when managing their data?
-How can Machine Learning and automation help?
Recorded Mar 14 2019 60 mins
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Presented by
Alex Ford (Encompass), Denisse Rudich (FireDrake Consulting)
Presentation preview: AML and KYC: Best practices for the new era of compliance and security

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  • Title: AML and KYC: Best practices for the new era of compliance and security
  • Live at: Mar 14 2019 9:00 am
  • Presented by: Alex Ford (Encompass), Denisse Rudich (FireDrake Consulting)
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