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 economic providers, monetary establishments are investing extra assets into compliance and due diligence to guard their companies.
Be a part of us for an enticing dialog concerning the complexity of Know Your Enterprise (KYB) and Know Your Buyer (KYC) laws and uncover how a single, built-in id platform might help streamline the method of really understanding the entity and the folks you might be doing enterprise with.
On this webinar, you’ll study:
The most recent tendencies in KYB and KYC and the best way to shield your online business
How synthetic intelligence might help streamline tedious, handbook verification processes
New methods for verifying folks and companies with an built-in id 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
