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Webinar: KYC in the Era of Transformation (SPA)
The benefits of KYC automation can be powerful, from greater efficiency in customer onboarding to better intelligence flowing into financial crime compliance programs. But transforming KYC through automation also poses numerous challenges – from data shortcomings, to business silos, to cultural factors. Where should institutions start, and what does an ideal, automated KYC program even look like?
Join us for the webinar ‘KYC EN LA ERA DE LA TRANSFORMACIÓN‘ on July 23 at 12pm EDT, which will focus on how data, technology, and people are critical in the transformation of KYC operations. Listen to Accuity expert, Gilberto Pacheco, discuss the top 10 key focus areas to build a sustainable KYC compliance program, as well as best practices around simplifying and standardizing a risk-based approach.
Where will your transformation journey take you? Register now to secure your place in this webinar.
Please note, this presentation will be hosted by ACFCS and will presented in Spanish.