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
FINANCIAL CRIME AND REGULATORY TRANSFORMATION SME AT LUCINITY
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 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
Ready? Get unlimited access to all courses and webinars by joining our membership today!
What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
Email us and we'll be happy to answer any of your questions.
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