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.

Webinar Details:

Now On Demand

Speakers: 

Michael Barrett
General Manager, AML,
NICE Actimize

Carl Kemmerer
Senior Product Manager, AML,
NICE Actimize

Now On Demand

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