augmenting customer due diligence

In global financial institutions, making these changes can be a long and challenging process, largely due to manual processes that require significant communication and training before changes can be made.

Best-in-class Know Your Customer (KYC) and CDD processes are powered by verified and comprehensive data and run using the latest technological advancements. When technology and data work together, the outcome is improved global coverage, reliability and quality of ID verification data with automated KYC solutions.

Presented by Encompass, Dun & Bradstreet and Dow Jones, this breakfast seminar will explore how connected processes can accelerate progress towards the common objectives of reducing costs while streamlining CDD.

During the seminar we will explore:

• the impact of evolving regulation on compliance teams
• top common challenges and priorities over the coming months
• benefits of intelligent automation for customer due diligence
• how technology and data combined can be a powerful strategic driver

Fill out the form to register your place, or email abis@encompasscorporation.com for more information.

Click here to download the agenda, including timings for the day.