In 2022, international 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 rules and the worldwide nature of monetary providers, monetary establishments are investing extra assets into compliance and due diligence to guard their companies.
Be a part of us for a fascinating dialog concerning the complexity of Know Your Enterprise (KYB) and Know Your Buyer (KYC) rules and uncover how a single, built-in identification platform will help streamline the method of really realizing the entity and the folks you might be doing enterprise with.
On this webinar, you’ll study:
- The most recent traits in KYB and KYC and the best way to shield your small business
- How synthetic intelligence will help streamline tedious, guide 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 reside? Register now, and we’ll ship you the recording.
- Kiran Kumar, VP Product Administration, Trulioo
- Coleen Carey, VP, Product Advertising and marketing, Trulioo