KYC Trends for US Commercial Banks: From Cost Center to Revenue Enabler​

Join us for a webinar, where we will be exploring the findings from our KYC in Commercial Banking research. We analyzed C-suite responses from mid-market US Commercial Banks with assets ranging from $10 billion to $100 billion. Survey respondents included Chief Operations Officers, Chief Compliance Officers, Chief Risk Officers, and Chief Information Officers.

The research reveals significant trends in compliance cost allocation among US commercial banks, the most concerning risk areas, and how they're overcoming these issues through automation.

Speakers:

• Tracy Moore, Director of Thought Leadership & Regulatory Affairs, Fenergo
• Kristell Havens, Financial Crimes Director - AML Risk Management, Fifth Third Bank
• Supriyo Guha, Senior Director, Practice Lead, Financial Crime Compliance, Capgemini 

Key themes covered by the panel include: 

• How US Commercial Banks are deploying automation national
• Which risk factors are prioritized for investment across compliance
• Why 50% of US Commercial Banks have lost clients due to slow and inefficient onboarding processes, and how to solve it

Watch on-demand now.