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!

Share this Report

Lorem ipsum dolor sit amet, consectetur adipisicing elit. Voluptate aperiam, est temporibus esse quisquam incidunt reprehenderit veniam mollitia inventore voluptatibus non assumenda tempora, dolorum fugit modi quam a magni, maxime.