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Webinar: KYC as a Service: How Firms Are Benefiting from Outsourcing Compliance

October 16 @ 11:00 am - 11:30 am

Description:

Know Your Customer (KYC) obligations are becoming more complex and resource-intensive, stretching compliance teams thin and creating bottlenecks in onboarding and monitoring. Increasingly, firms are turning to KYC as a Service to reduce costs, increase efficiency, and improve customer experience while staying aligned with regulatory expectations.
 
This 30-minute session will showcase real-world examples of how firms have successfully outsourced their KYC processes, the benefits they’ve gained, and the lessons learned along the way.
 

In this session we will explore:

-What is KYC as a Service? Understanding the model and how it works in practice

-Examples of firms outsourcing KYC. Case studies from financial services, fintech, and asset management firms

-Benefits derived from outsourcing. Cost efficiency, scalability, faster onboarding, and regulatory alignment

-Key considerations before outsourcing. Data protection, vendor accountability, and regulatory scrutiny

-Future of KYC operations. How managed services are reshaping compliance functions globally

Who Should Attend:

-Compliance Officers and Heads of Compliance evaluating outsourcing options

-MLROs and Risk Managers seeking scalable KYC solutions

-Operations Leaders managing onboarding and client lifecycle processes

-Senior Management in FCA-regulated firms looking for cost-effective compliance strategies 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.

Speakers

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Howard Baxter

Director of KYC Managed Services, Complyport

Details

Date:
October 16
Time:
11:00 am - 11:30 am
Website:
https://us02web.zoom.us/webinar/register/1717587880507/WN_Sbsb3v9BSeG1RZyPwvxYCA

Venue

Live online – Zoom
View Venue Website

Organiser

Complyport