While the potential rewards of Continual KYC are high, adoption of this approach within Financial Institutions can be very challenging.
Watch this webinar to hear from a panel of industry experts on the best way to tackle the transition and overcome common obstacles.
Our panellists include:
Neil Brooks, Compliance Director at ING, David Buxton, CEO at Arachnys, Al Catto, Managing Director, Beyond and Dermot Corrigan, CEO at SmartKYC
The drivers for continuous monitoring and the benefits it could deliver for FIs
The common stumbling blocks and the options available to overcome them
The starting point and roadmap for delivering Continuous KYC and the lessons learnt from others.