In 2022, world 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 monetary providers, monetary establishments are investing extra sources into compliance and due diligence to guard their companies.
Be a part of us for an attractive dialog concerning the complexity of Know Your Enterprise (KYB) and Know Your Buyer (KYC) laws and uncover how a single, built-in identification platform will help streamline the method of really figuring out the entity and the folks you’re doing enterprise with.
On this webinar, you’ll study:
The most recent tendencies in KYB and KYC and how one can defend what you are promoting
How synthetic intelligence will help streamline tedious, handbook 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 stay? Register now, and we’ll ship you the recording.
Kiran Kumar, VP Product Administration, Trulioo
Coleen Carey, VP, Product Advertising and marketing, Trulioo
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