Join us to discuss the transformative potential of perpetual KYC (Know Your Customer—a paradigm shift from traditional, intermittent reviews to continuous monitoring and real-time updating of customer information. By integrating KYC with transaction monitoring (TM) practices, financial institutions can significantly enhance their ability to combat financial crime, adapting swiftly to changes in customer risk profiles.

The discussion will explore how the convergence of KYC and TM can revolutionize the operational models of banks, moving beyond periodic reviews to a perpetual KYC framework. This shift not only enhances efficiency but also safeguards revenue and instills a robust culture of compliance by design.

Join us to discover how these cutting-edge solutions empower financial institutions to thrive in a dynamic regulatory environment, maintain a competitive edge, and foster deep trust and satisfaction among clients.

Key learnings from the session:

• Transformative Power of Perpetual KYC
• Synergy of KYC and Transaction Monitoring
• Leveraging AI for Compliance and Customer Experience