On Jan 27th, Accuity is proud to be a platinum sponsor of the Fintelekt 2nd Anti–Money Laundering Annual Summit in Nepal. This event will provide an exclusive opportunity for dialogue and debate on various aspects of AML and CFT related to the banking and financial services industry in Nepal.
Sean Norris – Managing Director, APAC, will speak on “KYC Screening : Changing Paradigms & The Evolution of Technology.” Accuity will speak on KYC screening best practices, which leverage the recent technology developments to not only reduce compliance costs but also improve client experience.
About the topic: With the rising changes in the sanctions landscape and increasing penalties for non–compliance, financial institutions need to strengthen their Customer Due Diligence (CDD) processes. Now more than ever, financial institutions must be able to quickly respond to these changes and future proof their AML screening technology and processes.
We hope to meet you there.