Johannes Hennekeuser, Head of Digitrans, IMTF
How close is the financial services industry to achieving standardisation in KYC and identity authentication processes?
How can firms continue to deliver on their KYC and AML obligations within an increasingly demanding regulatory framework?
What are the best ways firms can implement new technology to reduce KYC compliance costs while retaining customer loyalty?
Banks are facing challenges here on all fronts, but a few new technologies can help to
improve the end customer experience:
How can firms turn the compliance burden into competitive advantages?
How can firms most effectively limit client impact when complying with the KYC refresh process?
Why will you be speaking at Finance Edge's KYC & AML Summit?
We are excited to participate in lively discussions on what it takes to “reinvent and support” processes from identity authentication to KYC automation and enhanced due diligence. As a RegTech pioneer with 30 years in the market, we will be sharing our best practices for Client Lifecycle Management, KYC/EDD, and AML.