Using Biometrics to Improve KYC Programs

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Using Biometrics to Improve KYC Programs”.

This webinar explores the evolving landscape of KYC (Know Your Customer) programs in the context of financial crime prevention, with a specific focus on the integration of biometric technologies. It delves into the practicalities and challenges of enhancing KYC processes through advanced tools like fingerprint scanners and biometric authentication. The discussion sheds light on the critical importance of robust KYC as the foundation for combating financial crime, and the necessity of balancing innovative tech solutions with foundational risk management strategies. Attendees gain insights into the future of KYC, the implications of technology advancements, and practical tips for maintaining a solid, tech-forward KYC framework in their organizations.

Guest Speaker

Jill Dewitt Photo

Jill DeWitt


Jill DeWitt is a distinguished professional in the realm of financial crime compliance, currently serving as the Financial Crimes Due Diligence Practice Lead at Moody’s Analytics. With a dynamic career trajectory that saw her transition from high school teaching to the forefront of financial crime fighting, Jill brings a unique blend of expertise and dedication to her role. Previously, she spent over a decade at JPMorgan Chase, where she held various positions spanning branch banking, alternative investments, and KYC/AML operations.


Casey Nelson Photo

Casey Nelson


Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.

Webinar Outline

  • Exploration of Biometric Integration
  • Insights from Industry Experts
  • KYC as a Cornerstone
  • Balancing Innovation with Foundation
  • Future of KYC Technology
  • Practical Implementation Tips

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