COVID-19 Impact - AML & KYC (Virtual Summit)

About the event

Most Banks and Fintechs are now entering full business continuity mode and are finding ways to support economic recovery. Financial crime has and is expected to rise during these unprecedented times. This has made all the players in the value chain to re-assess their operating models.

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Those who are taking the right actions to stay vigilant and transform their AML & KYC processes, during the evolving regulatory scenario, will build the foundations of a more customer-centric, efficient, and resilient future. 

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The global virtual summit brings together key decision makers from the banking & finance industry to confer, collaborate, and find innovative solutions to combat financial crime & ways to avoid imposing excessive friction to firms from delivering their key financial services. 

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Equip yourself with insights that will allow your organization to emerge from the current crisis & define the post-pandemic future with our 5th event of the Impact Webinar Series. 

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Others Details

Key Highlights Understanding AML & Financial Crime Prevention Optimizing Transaction Monitoring Leveraging Big Data, AI & ML for Financial Crime programs and Blockchain for Cryptocurrencies Efficient KYC & Onboarding processes- Digital ID, Regulatory requirements, Frictionless experience KYC in a pandemic - Touchless Biometrics