Mitigating the AML risks associated with customer acquisition and retention require strong Know Your Customer (KYC) and Customer Due Diligence (CDD). During this deep-dive workshop, new and experienced AML and Financial Crimes professionals will learn key aspects and challenges of navigating the complexities of ever-changing KYC.

This deep-dive workshop will provide guidance and practical advice on how to perform CDD and KYC in a manner that makes the grade to avoid the risk of penalty.

During this workshop, we will explore:

• Exploring e-KYC and Perpetual KYC (PKYC)
• Benefits of a PKYC approach
• Improving efficiency in the AML/KYC onboarding process
• Achieving a data-led approach and implementing automation
• Navigating the numerous challenges related to overhauling KYC processes
• Improving reporting standards to better justify risk-based decisions
• Managing the increasing importance of documentation to demonstrate Customer Due Diligence (CDD)
• Optimizing and integrating automating CDD processes