The future of AML– How Customer Intelligence is the basis of truly risk-based AML

On-Demand Webinar Summary

This webinar covers innovative ways of understanding customer behavior through insights derived from KYC, transaction monitoring, screening and other data sources to create a holistic view of the customer.

Further topics include operationalizing AI and translating complex AI findings into actionable information and how the above impacts AML procedures.

Key Takeaways:

• Static and self-reported KYC is insufficient and costly.
• Holistic customer views can enhance customer experience, due dilligence flows and play a vital role during AML investigations.
• Customer Intelligence is the basis for a holistic view of the customer. It is vital to understand the actual behavior of the customers and how they differ from what is to be expected.