Webinar: KYC Backlogs and Remediation – Clearing at Scale and Cost

Description:

In this session we will explore:

• The Remediation Challenge: Why manual processes lead to inconsistent evidence trails and how uniform file structures can eliminate remediation backlogs.
• The Managed Service Model: Moving from fixed overheads to a flexible, pay-per-case model that handles volume spikes of up to 50% during product launches or campaigns.
• The Skills Gap: How to bridge the talent shortage, currently affecting 70% of fintechs, by accessing specialist KYC teams and industrialised playbooks.
• Regulatory Adherence: Ensuring your audit trails meet the rigorous standards of the FCA and FinCen through ISO-certified change controls.
• Speed vs. Compliance: Using automation and orchestration to increase Straight-Through Processing (STP) from 30% to 70% while reducing customer abandonment by 25% – 30%.

Who Should Attend:

• •MLROs and Compliance Officers
• Operations Directors
• Risk Managers
• C-Suite Executives

🚀 Access to Resources

All registrants will receive:

• A recording of the session.
• Complimentary access to ViCA, including 20 free queries, to support ongoing regulatory insight and compliance research.
• No subscription or payment required.