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

Lucinity 16.06 The future of AML

Join Lucinity and Currencycloud as we cover 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.

Lucinity 16.06 The future of 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.