In 2022, international fines for failing to forestall cash laundering (AML) and different monetary crime surged greater than 50 %, totaling greater than $2 billion within the banking sector alone. With the ever-increasing complexity of AML laws and the worldwide nature of monetary providers, monetary establishments are investing extra assets into compliance and due diligence to guard their companies.
Be a part of us for a fascinating dialog in regards to the complexity of Know Your Enterprise (KYB) and Know Your Buyer (KYC) laws and uncover how a single, built-in identification platform might help streamline the method of actually figuring out the entity and the individuals you’re doing enterprise with.
On this webinar, you’ll study:
The newest tendencies in KYB and KYC and methods to shield what you are promoting
How synthetic intelligence might help streamline tedious, guide verification processes
New methods for verifying individuals and companies with an built-in identification platform
In collaboration with
Can’t be a part of us dwell? Register now, and we’ll ship you the recording.
Audio system:
Kiran Kumar, VP Product Administration, Trulioo
Coleen Carey, VP, Product Advertising, Trulioo
Associated
