Meet the Experts: How to apply a holistic risk-based approach to your compliance programme?

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Meet The Experts

On-Demand Webinar

How to apply a holistic risk-based approach to your compliance programme?

87% of firms globally expect their annual KYC due diligence budgets to increase over the next 12 months, according to our recent global research survey.

The evolving global AML regulations are driving an increasing need for more comprehensive enhanced due diligence along with rising costs.But as organisations are tasked with doing more with less, how can they build an effective and efficient KYC programme that can help reduce costs but also ensure compliance?

A risk-based approach – with screening and enhanced due diligence as foundation – is a key component of a successful AML / KYC compliance programme, helping organisations not only to better manage their risks, but also to reduce the costs. But organisations often struggle to develop an effective and efficient risk-based approach, with increased pressure to “do more with less”, inadvertently exposing themselves to risks. A combination of screening and enhanced due diligence, quality data and technology, enabling to get an integrated 360° view of risks, can help support end-to-end customer due diligence programme and overcome these challenges.

Join this expert-led webinar to learn:

Key KYC trends and challenges
A risk-based approach to customer due diligence
How can the end-to-end workflow solutions help to overcome these challenges?
Best practices for risk identification leveraging screening and enhanced due diligence

Meet the Experts

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