For institutions wrestling with the challenges of global KYC, RegTech solutions and strategic planning can now turn an expensive headache into profit opportunities.
The ACAMS New York Chapter will present a free webinar titled “Global KYC: Cost center or profit opportunity?” on Thursday, Feb. 23, at 5:30 p.m. EST.
Description:
Overcoming the demands associated with the changing KYC landscape globally is daunting. How can a global financial institution best address streamlining and centralizing KYC program requirements across the disparate global regulatory regimes? Our panelists have had success in creating processes and adopting technology that work well for global financial institutions. Learn how to create efficiencies, reduce cost, improve customer experience and how leveraging compliance processes can increase your bottom line.
Throughout this webinar, we will be providing practical tips around how to use technology and the wealth of data within your institution to address KYC compliance on a global scale, and how compliance can be a potential profit center when done right.
Key topics: global regulation, CDD, KYC, onboarding, and ongoing monitoring.
Moderator:
Susan White, Executive Board Member, ACAMS New York Chapter
Panel includes:
Frank Cummings, Chief Executive Officer, AML Partners LLC
Jim Richards, Founder and Principal, RegTech Consulting LLC
Patricia Sullivan, Global Head of Financial Crime and Compliance Business Control & Oversight, Deutsche Bank
Ashfaq Zaman, Money Laundering Reporting Officer, Mashreq
