X-Sight Marketplace webinar series: Featuring CRB Monitor On-Demand Webinar

January 21, 1:00 pm EST

KYC is a known cornerstone to an AML Program. Financial Services Organizations (FSOs) need timely, actionable information on cannabis-related businesses and the beneficial owners of these businesses to operationalize their cannabis policies. Is the customer hiding their relationship with cannabis? Does the institution intend to bank cannabis-related businesses?

Join CRB Monitor and NICE Actimize to learn how to tackle risks related to the cannabis industry.

What you’ll learn in this on-demand webinar:

  • The limitations and blind spots in current approaches to identifying cannabis-related risks
  • How automated, data-driven use of comprehensive aggregate of data-sources allows FSOs to operationalize their cannabis policies
  • How to best implement enhancements using technology into your KYC process

Can you protect your FSO’s reputation and improve your KYC/AML efficiency?

Listen Now!

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