Join an expert panel hosted by Napier and NXTsoft as we make the case for digitalisation and perpetual KYC. Together we bring industry expertise from the front line of working with global banks to deliver new technologies
In this session, we would explore best practices for financial institutions looking to create a more holistic view of their customers by harmonising their AML RegTech stack, from the crucial phase of onboarding to on-going AML and transaction monitoring.
What is driving the shift to the automation of KYC and AML? Why is it urgent for financial institutions to make this transformation? And how can FI’s enable this shift to deliver real business value quickly and efficiently?
Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics - technology and AI.