Webinar: AML and KYC Compliance Best Practices
The role of data and technology in driving efficiency and consistency
Learn how a modern approach to anti-money laundering (AML) and know your customer (KYC) compliance can help your firm, and gain an insight into AML & KYC compliance best practices to ensure maximum protection from risk.
What you’ll learn in our AML and KYC Compliance Best Practices webinar
In this 40-minute webinar, Nick Ford, VP Strategic Alliances at Encompass, and Nick Parfitt, Product Director at Acuris Risk Intelligence, discuss how businesses are having to adapt their approach to AML and KYC, covering:
- key changes covered by 4MLD and 5MLD
- balancing regulatory obligations with client and business expectations
- AML and KYC best practices to bolster compliance
- implementing a best in breed AML/KYC process
- the role of structured data
- the role of technology
Fill out the form to watch our AML & KYC best practices webinar.