COVID-19 and CARES | KYC Xpress: Expedite KYC Processes with Customer Intelligence
With COVID-19 and the recent CARES Act, Fraud and AML teams need to quickly address the rapidly evolving financial crime landscape. As financial criminals become savvier, it’s critical to adapt with speed and stay ahead.
In our presentation, listeners will hear about:
- Current KYC/CDD challenges due to COVID-19
- What global governments and the industry is doing to help
- The impact specifically on KYC processes and challenges throughout the customer lifecycle, beyond on-boarding
- And how KYC Xpress and DataIQ help you start smart, stay ahead, and comply confidently