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There is no silver bullet but there is transformation
This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.
The benefits of KYC process automation can be very powerful, but the transformation of these programs also present great challenges, such as the limited amount of data available, business silos, and cultural factors. So, what does an ideal, automated KYC program look like?
Join our webinar “There is no silver bullet but there is transformation”, hosted by FIBA, on August 27th at 11am EDT to discuss what is the best defense to sustainable KYC compliance.
Speaker Dalbir Sahota, VP of Bankers Almanac KYC at Accuity, will cover the industry insights, policies, process improvements and many more areas surrounding sustainable KYC compliance.
VP of Bankers Almanac KYC at Accuity
Dalbir Sahota has over 15 years’ experience working in investment banking operations transformation covering the domains of client data, foreign exchange services, derivatives middle office and KYC/CLM. Dalbir is currently VP of Bankers Almanac Risk and Compliance product propositions globally for Accuity. These products help organizations to detect and understand the regulatory and reputational risk of doing business with customers and counterparties.