Financial institutions can take up to 240 days to carry out a KYC review for a high-risk client. That’s 166% longer than initially planned. Huge amounts of resources are spent collecting data and performing manual, error prone, and costly client KYC reviews. How can financial institutions make automated, perpetual KYC a reality?
Join us at this panel discussion where industry experts will examine the challenges surrounding continuous KYC and propose a more rational and pragmatic way forward for financial institutions to capitalize on real efficiency gains.
The discussion will seek the answer to:
- How can event management make a real impact on the volume of reviews?
- How can financial institutions effectively automate regulatory policy?
- How to go beyond KYC to create a holistic approach to compliance processes?
