Join Datos Insights Strategic Advisor Becki LaPorte, FinScan Director of Advisory Services Steve Marshall, and Senior Manager of Global Account Management Vanessa Hurdowar for this webinar, where they will explore the evolution of KYC from a time-consuming, periodic process to a dynamic, modernized approach.
Attendees will:
- Understand the differences between traditional, perpetual, and intelligent KYC, and the benefits and challenges of transitioning to a modernized approach.
- Learn about the latest technologies driving smarter KYC strategies and how they can enhance your organization’s risk assessment, customer due diligence (CDD), and compliance processes.
- Hear directly from experts about best practices for implementing and refining your risk-based approach to KYC.
Discover how to transition from traditional KYC methods to a modernized model that leverages advanced technology and data integrity to continuously monitor and assess customer risk. Learn how to streamline your KYC processes, reduce operational costs, and enhance compliance by adopting an improved KYC framework. Our experts will share their insights and experiences on effectively implementing more efficient KYC processes within your organization.
