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:
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.