Why Your KYB is Solely as Good as Your KYC

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. 

Audio system:

• Kiran Kumar, VP Product Administration, Trulioo
• Coleen Carey, VP, Product Advertising, Trulioo

Associated