Webinar Replay: Widening the lens - a practical guide to KYC/KYB automation for AML and fraud prevention

We all know the challenges in relation to AML and fraud, increased regulations, growing criminal sophistication, ever more complex business structures, all leading to increased risks, costs and pressure on customer experience.

In the fight against this it's essential to deliver frictionless onboarding and continuous monitoring in a way that doesn't increase cost to the business. But what are the best in class organisations doing today to mitigate this throughout their KYC and KYB processes?

Join our panel of industry experts from Alloy, Kyckr and FCC Consulting to discuss:

• Where do responsibilities lie when it comes to AML compliance and fraud prevention and could more be done?
• The different approaches required for KYC vs KYB verification‍
• How best in class companies are utilising automation to drive efficiency and effectiveness
• The potential benefits and challenges associated with adopting Perpetual KYC
• How companies can shift from a compliance mindset to one of competitive advantage

Panellists: Edwina Johnson, Head of Global, Alloy, Steve Lamb, COO, Kyckr and Michael Harris, Financial Crime Consultant, FCC Consulting

Watch the on-demand version of the webinar using the adjacent form.