Dell Webinar Email Header on-demand

In the past 2 years alone, large global banks have been fined more than $3Bn in fines for breaches of AML and CDD. As a result, global regulators have heightened the scrutiny of AML programs. Compliance Officers are seeking enhanced functions and improved processes from their KYC programs.

Some of their key challenges include:

  • Lack of a single view for customer KYC information across multiple lines of business (Retail, Corporate, Investment)
  • Manual interventions for KYC processes and lack of automation
  • Non coherent KYC procedures
  • Absence of a risk based approach

During the webcast we discuss:

  • What’s happening in the regulatory landscape in relation to AML, KYC and CDD/EDD.
  • What are some of the newer KYC approaches and solutions we see in the market today
  • What constitutes a comprehensive integrated end to end KYC integrated solution?
  • What type of automation can be provided for example to assist in searching structured & unstructured web sources
  • What type of governance might be required across business and technology functions to ensure a comprehensive approach
  • Does it make sense to centralise KYC operations onto one platform and to ‘best shore’ the delivery model?
  • How do you ensure best customer experience during the KYC process

Register now to watch this webinar to learn what you need to focus on to improve your own treasury function in the future.

Webinar speakers:

David Harvey, Principal Consultant, Banking and Securities Practice, Dell Services
PJ Di Giammarino, CEO, JWG
Tanya Andreasyan, Editor, Banking Technology
Owen Kennedy, Group Head of AML, CFT & Sanctions, Bank of Ireland

  • MAINAKH BHATTACHARJEE 26 May, 2016 at 0822

    Registration Page is not opening, please check that

    • Antony Peyton 26 May, 2016 at 0921

      We have been receiving registrations successfully, so it is working.

      But could you provide more details? What errors or problems do you encounter?

      • MAINAKH BHATTACHARJEE 26 May, 2016 at 1042

        I am clicking the register now link on google chrome, which redirects to:
        this url but the page is blank. Let me know if I am doing something wrong.

        • Antony Peyton 26 May, 2016 at 1156

          I’ve checked it in Chrome and it is working. No delay in loading. It could be worth pressing F5 to refresh the screen as well. It also works in other browsers such as Edge and Firefox.

  • Simon Shepherd 26 May, 2016 at 0845

    Is the day Wednesday 8th or Thursday 9th June?

    • Antony Peyton 26 May, 2016 at 0919

      Thanks for noticing. We have updated it. Thursday 9 June is the date.

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