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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

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.

Moderator

Denitsa Rebaine

Host & Moderator, Financial Crime Academy

Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions regulations.

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

What our students are saying

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