Overview

The core of Anti-Money Laundering (AML) is understanding your customers, being able to determine what is normal for your customer, to help you detect when their information or activity becomes abnormal. But if AML is fundamentally about understanding your customers, why do so many institutions still struggle to comply effectively?

In this webinar, we’ll discuss the fragmented and ever-evolving KYC/AML regulatory landscape, the challenges of gaining a comprehensive overview of your customers, especially in today's environment of AI tools where criminals generate fake information with accuracy and ease. and the challenges in countering these threats.

We examine why KYC is often the weakest link in many compliance programs and how this impacts enterprise wide risk management. From evolving regulations to technological limitations, human biases, and the rise of emerging threats the challenges are multifaceted.

Key Topics

• Regional fragmentation of KYC/AML regulatory requirements, and associated challenges.
• Criminal use of AI technology to generate accurate fake information quickly.
• The gaps between theory and practice, and how to bridge them.
• Strategies and technologies to navigate the ever-evolving AML landscape