Implementing a Robust KYC Program: Navigating New Due Diligence Requirements

On-Demand Webinar

Implementing a robust Know Your Customer (KYC) and Know Your Business (KYC) program requires more than just meeting the regulatory requirements – it requires careful planning, advanced technology, and a strategic approach to ensure long-term compliance and risk management.

In this webinar, Pamela Clegg, SVP & Chief Compliance Officer at United Texas Bank, and Delfina Chain, Founder & CEO of Chaindots, will share their expertise on the latest due diligence requirements for financial institutions and the critical role of technology in automating KYC/KYB processes. We will explore best practices for enhancing efficiency, improving accuracy, and managing risks within high-risk industries and Banking as a Service (BaaS).

Focusing on use cases from Banking as a Service (BaaS) and high-risk industries, our expert panel will provide actionable insights to help you navigate regulatory challenges while optimizing compliance strategies through innovate approaches.

Don’t miss this opportunity to gain valuable insights from industry leaders shaping the future of compliance and technology in financial services.

Register now to access the recording and join the conversation!

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