Digital Regulation Series – Financial Crime
KYC – Evolving from data to risk management
Following our successful webinar in May 2020, we can’t wait to carry on the conversations at an exclusive industry roundtable in the second half of the year.
About the event
With over 300 Financial Crime products in our market map, how do buyers, such as heads of financial crime evaluate which ones really solve their problems? Which bits of the FinCrime puzzle do they address? And how do you take advantage of the innovation taking place in this sector?
We aim to lift the innovation fog of financial crime.
With the original roundtable event scheduled for September, we will be postponing it until further notice.
In the meantime…
Watch the highlights from the webinar that explored effective KYC, automation, approaches to different types of risk and you shouldn’t just Know Your Customer but Understand Your Customer.
Click below to read the full details about the webinar.
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