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Upcoming Webinar

Upcoming Webinar

Practical Tips for Improving Your KYC through Automation, “Fraud-Like” Analysis, and Visualization Tools

Practical Tips for Improving Your KYC through Automation, “Fraud-Like” Analysis, and Visualization Tools

Date: Thursday, November 07, 2019

Time: 10:00 AM – 11:15 AM EST | 03:00 PM – 04:15 PM London
04:00 PM – 05:15 PM Amsterdam

In the past decade, KYC professionals have suffered from not only an ever-increasing amount of daily false alerts but also from the continual requirements brought on by the regulator. Compliance suites are now looking to use a certain amount of automation in order to lessen the burden, however, many are unsure about the cost-benefit analysis of this decision or how to best go about implementing automation techniques within their team.

In this ACSS webinar – KYC Series, join our expert speaker as he examines the benefits and challenges of KYC automation as well as how to enhance your KYC team through classic models of analysis and visualization tools.

Our expert will cover:

  • Understanding the challenge from your regulator(s);
  • Determining the potential for KYC automation;
  • Measuring the value of the KYC automation;
  • Explain case studies that will show the value of KYC automation;
  • Supercharge your KYC team, by using KYC automation and visualizations.

Sign up today! Tell your friends, clients, customers and colleagues about it.

ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.

Registered attendees can request a Certificate of Attendance to demonstrate training to auditors and regulators.

Dave Dekkers, CAMS, CAMS Audit, CAMS FCI
Managing Partner
ING and Dekkers Services & Solutions

Dave is a vetted professional in the field of fighting Financial Economic Crime (AML, Sanctions, Compliance, Anti-Fraud, Cybercrime, Forensic, Accounting and Risk Management).

Dave previously served as an expert for large financial institutions to develop AML, Fraud and Cybercrime programs, including processes and training of new staff. His 15+ years of international experience across many continents allows Dave to think out-of-the-box and be prepared for any given financial crime challenge.

Dave supports financial institutions in fighting financial economic crime. Currently Dave is a product owner for the Fraud Prevention squad at ING Wholesale Banking.

Dave enjoys sharing his experience and insight in fighting financial crime, by being a speaker, and a trainer, as well as writing articles and participating in communities.

Duration:

75 minutes

Speakers:

Dave Dekkers

Moderator:

Anna Sayre, Legal Content Writer, SanctionsAlert.com

Are you an ACSS or SanctionsAlert Member? This Webinar is included in your membership. Members do NOT need to register for this webinar to attend, but will receive complimentary log in details via email.