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Perpetual KYC: Debunking the Myths

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Celent have reviewed this profile and believe it to be accurate.
30 November 2021 10:00 - 11:00

Financial institutions can take up to 240 days to carry out a KYC review for a high-risk client. That's 166% longer than initially planned. Huge amounts of resources are spent collecting data and performing manual, error prone, and costly client KYC reviews. Perpetual KYC is often framed as the 'silver bullet' solution to this problem. But how can financial institutions make automated, perpetual KYC a reality?

Join us at this panel discussion where industry experts will examine the challenges surrounding continuous KYC and propose a more rational and pragmatic way forward for financial institutions to capitalize on real efficiency gains.

The discussion will seek the answer to:

  • How can event management make a real impact on the volume of reviews?
  • How can financial institutions effectively automate regulatory policy?
  • How to go beyond KYC to create a holistic approach to compliance processes?

Speakers:

  • Cengiz Kiamil - VP of Strategy, Fenergo
  • Jeff Lavine – Partner, Global Financial Crimes Leader, PwC
  • Ken Triemstra, Global Head of KYC and AML, State Street
  • Neil Katkov, PhD - Head of Risk, Celent

Event details

Industry
Capital Markets, Corporate Banking, Life & Health Insurance, Property & Casualty Insurance, Retail Banking, Wealth Management
Geographic Focus
Asia-Pacific, EMEA, LATAM, North America
Format
Webinar