Webinar: The Future of Managed KYC & AML Services

Description:

As regulatory expectations around Know Your Customer (KYC) and Anti-Money Laundering (AML) continue to evolve, many firms are turning to managed services to help meet their obligations efficiently, consistently and at a scale. With increasing scrunity from regulators and mouting internal resource pressures, outsourcing KYC/AML functions has become a strategic advantage.

In this 30-minute session, Howard Baxter will explore how managed KYC and AML services can support your firm’s compliance objectives without compromising on quality or control. 

We’ll cover the following:

• Why Firms Are Outsourcing KYC & AML: A look at current challenges facing compliance teams and the drivers behind the shift to managed solutions. 
• What Managed KYC/AML Services Look Like: An overview of key features, including onboarding support, due diligence reviews, risk assessments, and ongoing monitoring. 
• Benefits, Risks & Best Practices: Insights on cost efficiency, scalability, and regulatory alignment, as well as how to vet a provider and ensure accountability

Who Should Attend:

Compliance officers, MLROs, Head of Operations and anyone involved in KYC/AML

Access to the Webinar and ViCA

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.