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Perpetual KYC: Debunking the Myths

Huge amounts of resources are spent collecting data and performing manual, error prone, and costly client KYC reviews. How can financial institutions make automated, perpetual KYC a reality?

Join us at this panel discussion where industry experts will examine the challenges surrounding continuous KYC and propose a more rational and pragmatic way forward for financial institutions to capitalize on real efficiency gains.

The discussion will seek the answer to:

  • How can event management make a real impact on the volume of reviews? 
  • How can financial institutions effectively automate regulatory policy? 
  • How to go beyond KYC to create a holistic approach to compliance processes?