As the pKYC transformation topic is still top of mind for most FIs, we have asked three banks to talk to us about their journey and how they are approaching the future of due diligence. Listen to the webinar here: How are you approaching the transformation? Do you agree with our panellists?
These are incredibly interesting – and challenging – times to be working in financial services or risk management/compliance in virtually any industry. A lot of Financial Institutions are feeling the urgent need to make changes in their current KYC and risk management practices. More and more companies are concluding that…
Lately, the topic of Sanctions circumvention (and Controls more generally) has been top of mind for a lot of Financial Institutions. With businesses and individuals being more and more innovative in finding ways to maintain business continuity, FIs are expected by regulators to show the same level of innovation within…
The recent surge of sanctions against individuals, companies and government entities in response to Russia’s invasion of Ukraine has created extraordinary pressures on financial institutions worldwide to re-examine and re-engineer their Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to make them more…
Do you agree that the traditional know your customer, or KYC, process is changing? In this report, 1LOD is looking at how the core customer due diligence (CDD) and enhanced due diligence (EDD) processes – which are based on periodic snapshots of client data, driven by specific regulations – will need to provide a more…
Join us for a short Fireside Chat session addressing some fundamental questions about the importance of ER as part of a pKYC transformation: Overarching topic: How to cut through the noise of event detection and maximizing pKYC?Leveraging Entity Resolution to drive efficiencies and effectiveness in KYC operations Step 1:…
In recent years, how to transform Know Your Customer (KYC) processes has been a hot topic of discussion. There is a growing interest in finding ways to reduce costs whilst maintaining a strong awareness of customer risk and a stellar customer experience. Advanced solutions have emerged in in the form of perpetual or…
Please click on the following tags to explore specific areas within financial crime: Trade AML Markets AML Correspondent Banking Investigators KYC
This user group will be used to share KYC resources & facilitate meet ups. ✔️Don't forget to 'join' this group, once you have joined you will be able to participate in conversations within the group. It will also mean you can stay up to date with all the latest. Why not introduce yourself by answering these questions in…
In today's ever-evolving financial landscape, staying ahead of risks and maintaining a comprehensive understanding of your customers is more critical than ever. Perpetual Know Your Customer (pKYC) is not merely a buzzword; it's a transformative approach that empowers financial institutions to continuously monitor…
The Quantexa Community is here to support and enhance your Quantexa journey and we want you to be able to make full use of the Community capabilities. To help you on your way, we (the Community Team) host monthly sessions to show you around the Community, highlighting useful features and where you can find resources. What…
Join Accenture | Google Cloud | Quantexa for our onsite Chicago event. - Operating in a contextual next-gen (AI) insurance marketplace. Received practical guidance on how to grow quickly but stably and how to optimize your core business for tomorrow's future insurance market. Event will conclude with Demos, Networking &…
The Financial Crime Summit is where leading practitioners from the world’s leading banks and other financial institutions meet with regulators, consultants and solution-providers to discuss the future of combatting financial crime.