Checking the box? The journey to Perpetual KYC (pKYC)

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Checking the box? The journey to Perpetual KYC (pKYC)”.

Know Your Customer (KYC) is the process designed to verify a customer’s identity. Customer Due Diligence (CDD) is the set of processes of collecting and evaluating that information and determining whether there’s a risk

KYC checks need to be performed at different points during the customer journey:

  • Onboarding
  • Periodic Reviews, normally depending on customer risk rating: High Risk yearly, Medium Risk 3 years
  • KYC triggers: low risk and when activated
  • Approx. 3% of Financial Institutions operational cost / resourcing 70% of remediation program efforts
  • Time & resource consuming
  • Creates backlogs, not highly effective

Guest Speaker

Francisco Mainez

Francisco Mainez


Francisco Mainez is a Financial Crime and Regulatory Transformation SME at Lucinity where he is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes, as well as ensuring alignment between relevant regulations and the Lucinity product.


Denitsa Rebaine Photo

Denitsa Rebaine


Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.

Webinar Outline

  • KYC & CDD: Concepts and Approaches
  • Getting KYC right
  • pKYC: Benefits and challenges
  • Getting there: the road to pKYC
  • Integrating with the customer journey
  • Closing / Key Takeaways

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