Financial CrimeCast Series: KYC Transformation – From Dream to Reality (Part 1)


Part 1 of a two-part series examining KYC transformation through automation, in conversation with Dalbir Sahota, VP of Bankers Almanac Financial Institutions KYC at Accuity and hosted by the Association of Certified Financial Crime Specialists (ACFCS)

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?

In this episode, Dalbir examines the factors driving increased pressure on KYC programs, gives examples of “low-hanging fruit” when considering when and how to automate, and dives into considerations around data quality and management.

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    Thank you for your interest in our resources and insights. You can listen to “Financial CrimeCast: KYC Transformation – From Dream to Reality, Part One” podcast by clicking the link below.

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    Dalbir Sahota
    VP Bankers Almanac KYC – Accuity