KYC – Evolving from data to risk management

Financial crime and effective Know Your Customer

What does ‘evolving from data management to risk management’ really mean, and why is it important within today’s landscape?

In the second installment of RegTech Associates’ Digital Regulation Series on financial crime, our VP, Distribution and Alliances, Nick Ford, joined financial crime prevention professional Samantha Sheen, Ben Marsh (CEO of iMeta) and Anna Slodka-Turner (Global Head of Risk and Compliance Practice, Financial Services of Evalueserve) to give their views on moving from data to risk management.

This 50 minute panel discussion focuses on:

  • how automation plays an important role
  • how different approaches are needed for different customers
  • the impact of COVID-19

Complete the form to view the on demand webinar.

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