Many organizations struggle to balance efficiency with stringent regulatory requirements. Achieving high pass rates is often seen as the ultimate goal, but does this truly indicate efficient KYC?
Despite the availability of sophisticated verification tools, many institutions face challenges such as false positives, identity fraud, and the need for a more seamless customer experience. The pressure to comply with AML regulations while minimizing customer friction adds to the complexity.
This webinar will cover how to build a KYC process that ensures compliance, enhances customer satisfaction, and mitigates risks effectively.
Topics covered:
– Understanding the KYC global landscape: Key regulatory requirements and compliance challenges
– Why high pass rates are not the only indicator of successful KYC
– How to design an effective KYC Process
– Case studies and real-world examples
– Future KYC trends
Speakers:
– Eleni Panagiotopoulou, Head of AML at SOFTSWISS
– Tenio Mitev, Financial Crime Compliance Manager at Nexo
– Arina Ru, Legal Counsel & AML Compliance Expert at Sumsub
– Nikolai Suhharnikov, Technical Pre-Sales Manager at Sumsub
Moderator:
– Jarryd Jensen, Business Development Manager at Sumsub
All participants joining us online will receive a certificate of attendance. Register now to secure your spot!
