Learn how offerings like Accuity’s utilise AI to reduce false positives and increase true matches in the lookback, registration and ongoing screening stages, as well as how technology can assist the workforce in managing responsible gaming requirements during this unprecedented time.

Join us on July 22nd to explore the financial crime compliance landscape in Asia with an emphasis on understanding the correspondent banking trends and challenges, especially in the backdrop of COVID19.

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…