Webinar Replay: How to Future-Proof your AML/KYC processes with the help of RegTechs?

Managing AML and KYC processes is a complex task and there is not a single vendor that can currently provide an end-to-end solution for regulated firms to address all their KYC/AML related challenges.

To make things even more complicated, the RegTech ecosystem is overcrowded, with 100s of providers offering solutions that only solve some part of the overall challenge of fighting financial crime and anti-money laundering.

Partnerships between best-in-class solution providers within the RegTech ecosystem can help regulated organisations to find combined solutions that address their specific issues.

Watch the replay of our How to Future-Proof your AML/KYC processes with the help of RegTechs? webinar to learn about:

• The current RegTech landscape
• Why regulated firms should embrace RegTech?
• How the combination of the best-in-class datasets and automated workflows can facilitate smooth onboarding and a streamlined client lifecycle management.

‍

Panellists:

Michael Harris, Financial Crime Risk Consultant & RegTech Advisor, FCC Consulting

Matthew Neill, Managing Director, Fintech Innovation Network

Nick Parfitt, Head of Market Planning, Acuris Risk Intelligence