Today, 60% of total AML program spend is consumed by Know Your Customer (KYC) / Customer Due Diligence (CDD) processes. This is the result of inconsistencies from manual processes, complexities from onboarding new customers, data acquisition and aggregation, and high-risk customer management. A weak program at the start will slowly degrade the entire AML program, having a downstream effect on other areas such as activity monitoring and watchlist filtering.

Taking your AML program to the next level may seem like a daunting task, but it doesn’t have to be. With this webinar, NICE Actimize invites you to learn about:

• Strong KYC/CDD processes critical to a successful AML program
• Best practices for better high-risk customer management
• Practical use of machine learning within CDD processes
• Managing the dynamics of beneficial ownership
• Achieving operational efficiency gains with visualization and automation 

Speakers:

NICE Actimize Industry Experts