Digital Regulation Series – Financial Crime
KYC – Evolving from data to risk management
As part of our Digital Regulation Series, in collaboration with the FCA, we explored KYC and how financial institutions should be evolving from data to risk management.
About the event
We hosted a webinar on Thursday 21st May and explored:
- That effective KYC should be about managing risk, not data;
- how technology can automate data management (gathering, maintaining, integrating) to enable resources to focus on higher-value activities;
- different approaches may be required for customers that pose different levels of risk to the firm; and
- how integrating different data sets can add additional context to help you not just Know Your Customer but Understand Your Customer.
Speakers at the webinar
Financial crime prevention professional and recognised subject matter expert
Head of Alliances, Encompass
Global Head of Risk and Compliance Practice, Financial Services, Evalueserve
Interim CIO, Invidem
Thanks to our webinar partners
Watch the highlights from the webinar
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