In 2022, international fines for failing to forestall cash laundering (AML) and different monetary crime surged greater than 50 p.c, totaling greater than $2 billion within the banking sector alone. With the ever-increasing complexity of AML laws and the worldwide nature of economic companies, monetary establishments are investing extra assets into compliance and due diligence to guard their companies.
Be a part of us for a fascinating dialog in regards to the complexity of Know Your Enterprise (KYB) and Know Your Buyer (KYC) laws and uncover how a single, built-in identification platform may also help streamline the method of really figuring out the entity and the folks you might be doing enterprise with.
On this webinar, you’ll be taught:
- The newest tendencies in KYB and KYC and methods to defend your enterprise
- How synthetic intelligence may also help streamline tedious, guide verification processes
- New methods for verifying folks 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.
- Kiran Kumar, VP Product Administration, Trulioo
- Coleen Carey, VP, Product Advertising, Trulioo
Leave a Reply