Compliance Insiders Speak: KYC Challenges and Opportunities Ahead for 2021

Featured Speakers :
WHEN : 01/19/2021 1:00 pm ET

Complimentary webinar, presented by Silent Eight

Drawing on our successful ACFCS Webinar, The Case for Ongoing KYC: Why the time for change is now,” we return this January to explore the topic in more detail with a panel of insiders from across the FinCrime space who represent some of the largest financial institutions in the world.

What are the problems they face as we enter (hopefully) the post-COVID world of 2021? What are the opportunities they see in the new year to enhance operational due diligence, manage risk, and ultimately make the world safer?

Join us on 19 January 2020 at 1pm EST to hear from senior banking leaders from a diverse range of financial institutions as they address these topics and more in a conversational webinar that will capture insights from those on the frontlines of financial crime prevention today.

In this webinar you will learn:

  • What customers are too risky to onboard in 2021?
  • What’s the next hot topic from regulators, and how can we prepare for it?
  • What tools will leading banks be using to cope with growing alert volumes?
  • How can the industry become more effective fighting Financial Crime?
  • What role will Artificial Intelligence play in solving today’s challenges, and preparing for the future?