KYC – Meeting your compliance needs today, tomorrow and for the future

9 February 2022, 10am

Register now
  1. Business
  2. Webinars
  3. Fraud Webinar Series

The move to online accelerated in 2020 and has transformed the way that organisations interact with their customers. Financial crime is at an all-time high, with online channels increasing the potential for exposure to scams. Leaving organisations vulnerable to fraud.

Online channels present an ideal hiding place for criminals to commit fraud, meaning the requirement for organisations to have strong, resilient checks in place to ensure you do know who you are dealing with are even more critical. It is now a challenge of maintaining high levels of security required while managing to maintain customer expectations of a simple, hassle free process that gives instant results. Add in the complexities of ever-changing regulations digital onboarding can be a reason to be awake at night. We’re here to assist you and ensure your compliance needs are met now and into the future.

Join our latest webinar KYC – Meeting your compliance needs today, tomorrow and for the future we will discuss KYC best practice, what you are doing today and what the future may look like for you. Join our experts on Wednesday 9 February at 10am to hear how we can help you. 

In this session we'll cover:

Traditional ID methods

Including posting docs/taking them in to branch

Bureau data

The use of bureau data and moving to a more electronic approach

Validation & verification

A shift in the world of KYC/AML 

Health checks

Including use cases

We'll be discussing best practices of today and looking into the future - what will that look like for you?

To find out more, register to join our experts on Wednesday 9 February, 10am.

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Our webinars are hosted on the GoToWebinar platform. If you are aware of any restrictions within your organisation that prevents you from connecting to events hosted this way, please reach out to us as we will be happy to review how we can support you to ensure you do not miss out. Please contact our Events Team to discuss.

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