Perpetual KYC – where can automation reduce time and cost?
Tuesday, 27 Jun 2023
4:00 PM - 4:45 PM- What are the limitations of your current KYC processes?
- Adapting to evolving regulatory requirements – developing and delivering systems to respond quickly
- Best practices for automating your KYC review process – where do you deploy your human intelligence?
Featuring:
Charles Orton-Jones, Host, FinTechTalk
Denitsa Rebaine, Sanctions Compliance Officer
Harish Chandran, Director Global KYC, MUFG
Join this episode of FinTechTalk to discuss the latest issues impacting your industry including:
- What are the limitations of your current KYC processes?
- Adapting to evolving regulatory requirements – developing and delivering systems to respond quickly
- Best practices for automating your KYC review process – where do you deploy your human intelligence?
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