The Evolution of KYC and Beyond


We will take you on a journey through the history of money laundering and the changes in KYC, and dare to glance into the future. Access the recording to learn:

  • The origins of money laundering.
  • The trends and key events that have shaped the regulatory landscape over time.
  • The trends that could force banks to re-think their AML and KYC effort.

This webinar on The Evolution of KYC and Beyond was presented by Danny Knight and Aneta Klosek, Business Solutions Specialists at Accuity and sponsored by the Association of Certified Financial Crime Specialists on March 1st, 2017.