Webinar: KYC Remediation: Do It Right the First Time

Description:

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

In this session we will explore:

-Why KYC Remediation Matters: Understand how changing regulations and outdated data expose your firm to fines, reputational damage, and compliance risks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-Leveraging Automation & Analytics: Use technology to identify outdated or missing information, streamline customer outreach, and validate updates efficiently

Who Should Attend:

MLROs, Heads of Compliance, CDD/KYC Operations Leads, Risk Management professionals, and anyone responsible for KYC remediation, data integrity, or AML oversight.

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.