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Transforming KYC & AML: A Smarter Era for Asset Managers

In today’s market, where products, returns, and fees are often comparable, asset managers must continually implement innovative tactics to stay ahead and stand out. What worked yesterday won't win tomorrow — success demands relentless reinvention.

Firms can no longer rely solely on strong performance to attract and retain clients; delivering a best-in-class client experience is now an essential priority. From the first interaction to ongoing due diligence, optimal client lifecycle management is emerging as the most strategic differentiator firms can control.

Forward-thinking firms are turning to AI and advanced automation technologies for seamless onboarding, digital-first experiences, and operational reliability that build trust with investors. 
This transformation comes at a critical time, as global regulatory demands grow more complex, and at times uncertain. Over the next few years, EU firms must navigate AMLA technical standards mandating enhanced due diligence while in the US, asset managers need to comply with FinCEN’s AML and counter-terrorism requirements for the first time.  

Smart technologies provide advantages beyond cost savings, eliminating repetitive information requests and siloed processes — a key reason 76% of investors leave. Intelligent automation also provides holistic risk monitoring, frees staff from low-value, tedious tasks, strengthens compliance capabilities, improves KYC and AML capabilities, and helps firms win the “war on talent”.  

Our panel of industry experts have an interactive discussion exploring how your firm can transform its operational processes from a compliance burden into a competitive advantage – even with limited resources.

Key points in this on-demand webinar include: 

  • Smart technologies that enhance investor experience while maintaining compliance standards  
  • Scaling private markets investments through intelligent automation — how smart tech removes operational constraints to capture more opportunities
  • Measurable ROIs, operational efficiencies, and other benefits achieved through AI-powered KYC & AML solutions  
  • Leveraging intelligent automation to prepare for global regulations, such as FinCEN's 2026 requirements & EU AMLA technical standards, without adding significant operational overhead 
  • Best practices for integrating new KYC & AML technologies with existing systems while minimizing business disruption, and onboarding inefficiencies
  • How modernized KYC & AML techniques are helping asset managers attract and retain top talent
  • Proven ways to drive growth, retain clients, and strengthen investor loyalty through enhanced technology experiences