Discover 7 Ways to Strengthen Your KYC/CDD Program

Presenting:

Jane Cummins

Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins

Head of Strategy & Change, Direct Service, AIB

Speakers:

Michael Barrett

General Manager, AML,

NICE Actimize

Carl Kemmerer

Senior Product Manager, AML,

NICE Actimize

Financial institutions need a strong KYC/CDD program to mitigate risk and meet regulatory requirements, but challenges such as inaccurate or duplicate customer records, siloed systems and incorrect monitoring can undermine it. And determining what needs to change to increase effectiveness is difficult. Where do you start?

By focusing on seven key areas outlined by AML experts Michael Barrett and Carl Kemmerer.

In this session, NICE Actimize AML experts will discuss:

7 key areas to focus on to elevate your KYC/CDD program
How to better understand each customer’s risk
Strategies to improve risk rating
Critical steps for perpetual monitoring

Join us to learn about the critical steps to successfully execute perpetual monitoring.

Speakers:

Michael Barrett General Manager, AML, NICE Actimize
Carl Kemmerer Senior Product Manager, AML, NICE Actimize

Now On Demand

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