In 2022, world 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 part of us for an attractive dialog concerning the complexity of Know Your Enterprise (KYB) and Know Your Buyer (KYC) laws and uncover how a single, built-in identification platform will help streamline the method of really realizing the entity and the individuals you’re doing enterprise with.
On this webinar, you’ll study:
The newest traits in KYB and KYC and the way to defend your small business
How synthetic intelligence will help streamline tedious, handbook verification processes
New methods for verifying individuals and companies with an built-in identification platform
In collaboration with
Can’t be a part of us reside? Register now, and we’ll ship you the recording.
Audio system:
Kiran Kumar, VP Product Administration, Trulioo
Coleen Carey, VP, Product Advertising and marketing, Trulioo
Associated
