AML and KYC: Best practices for the new era of compliance and security

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  • Feb 24 2020 Duration: 60 mins

Presented by

Alex Ford (Encompass), Denisse Rudich (FireDrake Consulting)

About this talk

-How to better handle performing client due diligence on an ongoing basis?
-What are the challenges of the traditional AML/KYC procedures?
-What can we expect from the AML Directive that comes into force in June of this year?
-What are the common mistakes FIs make when managing their data?
-How can Machine Learning and automation help?

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