KYC Automation – The Future of Onboarding
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2/22/2017
When: Wednesday, February 22nd
1:00 - 2:00 PM ET
Where: WebEx Webinar

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Complimentary Webinar, Presented by Accenture

As industries look to find more cost efficient ways to onboard clients while improving customer experience and retaining a high level of regulatory compliance, many institutions are looking to automation of KYC processes.  At a time when publicly available information is increasing in quantity and improving in quality, as well as regulators being open to institutions finding more efficient ways to onboard, we are finding the discussion in the industry moving rapidly towards automation.

The talk will be largely focused on the financial services industry, but KYC automation techniques and implementation can be deployed throughout any business.  Automation itself is not new to businesses, or to financials services, but what is taking shape is the acceptance towards automation of regulatory compliance processes.

We will explore some of the past events in the industry which have brought us to this point, both in terms of data availability and the lack of adoption of utilities, and during this webinar we will provide a demo of how Accenture is approaching the automation and straight-through-processing of KYC activities.

By registering for this webinar, you agree to share your registration details with ACFCS and the webinar presenter. A recording and slides of the presentation will be available to ACFCS members only. Members can also request a certificate of participation after the webinar.

About the Presenter:

Justin Lay

Justin is part of the leadership team at Accenture that works on developing innovative solutions for clients to navigate through complex regulatory environments and business processes.  Justin specialises in fraud and financial crime advisory for tier one banks and brings a wealth of knowledge from his global transatlantic experience.  He is based in London and has worked for large consultancies most of his career and also worked for the UK financial regulator.  Justin’s key focus is on helping banks through regulatory reviews, improving operational effectiveness, and risk management.  


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