Last week the KYC Portal team attended and exhibited at one of the largest AML conferences in London. The AMLP Forum – The Financial Crime & Corruption Prevention Association, is an association of AML, financial crime prevention and anti-corruption professionals from a wide range of industries in the private sector.They represent the industry voice to government and law enforcement. Their key aims are to provide a peer to peer forum to disseminate knowledge, compare and benchmark best practices.
Kristoff Zammit Ciantar, CEO participated in the CDD/KYC panel – Automation and onboarding evolution, discussing the challenges and solution. A few of the topics discussed were:
– 4MLD/5MLD – impact of the new provisions on CDD
– Forces at work on CDD/KYC – practical considerations
– How firms are deploying the new RegTech technologies for improved CDD and efficiency gains
KYC Portal – Real-time, risk-driven lifecycle management platform with full ownership of policy automation – increasing operational efficiencies and redefining business relationship outreach Missed us there and would like to set up a call or demo of KYC Portal? Get in touch today info@kycportal.com.
