In today's evolving regulatory landscape, maintaining more accurate, more up-to-date KYC records is more critical than ever. Stale data not only exposes institutions to compliance risks but also undermines operational efficiency and reputational trust.
Join our expert-led webinar to explore how a reimagined approach to KYC refresh can transform it from a compliance burden into a proactive risk management tool.
What You'll Learn:
- Why KYC Refresh Matters Now: Understand the risks of outdated consumer data and why more accurate records are essential for compliance.
- Regulatory Pressure & Growing Backlogs: Learn how to navigate increasing scrutiny and reduce costly remediation efforts.
- KYC Refresh as Proactive Risk Management: Discover how ongoing refresh strengthens risk detection and supports compliance activities.
- Why KYC Refresh Is So Challenging: Identify common barriers like time, cost, and data quality issues.
- What Good Looks Like: Explore the key elements of an effective KYC refresh program, including automation and risk-based cycles.
Who Should Attend:
This webinar is designed for compliance, AML, KYC, risk, and operations leaders who want to enhance their KYC programs while improving efficiency.
Live Audience Q&A:
Get your questions answered by industry experts and gain actionable insights to strengthen your KYC practices.
