A Digital First World: How to Move from Cyclical to Risk Event KYC Monitoring

Know Your Customer (KYC) operations are often regarded as the most expensive aspect of the financial crime customer lifecycle. This is partly due to the difficulty of automating and maintaining the consistency of the data during critical steps. But Perpetual KYC (pKYC) is changing the game.

pKYC is essential for remaining competitive, minimizing customer risk, and satisfying regulatory expectations.

In this engaging on-demand webinar, Feedzai’s Brian Ferro and Nick Parfitt are joined by Forrester’s Andras Cser to discuss how banks can move from a cyclical to an events-based approach to risk with pKYC.

Watch the webinar to learn how:

• money launderers use new payment transaction types to develop smarter schemes
• data integration issues threaten timely AML responses
• existing KYC processes can be augmented to comply with the latest FATF guidance

Watch the webinar!

Speakers: