An ineffective remediation process can leave firms exposed to evolving AML/CFT regulations and costly penalties. Properly executed KYC remediation ensures customer data stays accurate, risk is managed effectively, and regulatory expectations are fully met. In this 30-minute session, we’ll explore how to get remediation right—first time—by combining practical workflows, automation, and risk-based strategies
-Why KYC Remediation Matters: Understand how changing regulations and outdated data expose your firm to fines, reputational damage, and compliance risks
-Fundamentals of a Risk-Based Approach: Learn to segment customers by risk, target remediation efforts, and use value-based strategies to prioritize high-impact cases
-Best Practices for Effective Remediation: From mapping workflows and engaging stakeholders to forecasting timelines and keeping human considerations at the heart of your process
-Leveraging Automation & Analytics: Use technology to identify outdated or missing information, streamline customer outreach, and validate updates efficiently
MLROs, Heads of Compliance, CDD/KYC Operations Leads, Risk Management professionals, and anyone responsible for KYC remediation, data integrity, or AML oversight.
All webinar registrants will receive a recording of the session and complimentary access to ViCA, including 20 free queries to explore the platform. No subscription or payment required.
Assistant Director, Head of KYC Managed Services, Complyport
34 Lime Street
London
EC3M 7AT
United Kingdom
+44 (0)20 7399 4980
info@complyport.co.uk
Emirates Financial Towers
South Tower
Level 3, Office 308
DIFC, Dubai
United Arab Emirates
info@ae.complyport.com
2 Diagorou
ERA House
Ground Floor, 1097
Nicosia
Cyprus
info@cy.complyport.com
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