Wednesday 16th June | 10:00-10:45 EDT | 15:00-15:45 BST | + On-demand
Join Tanya Ziv and Guðmundur Kristjánsson, more commonly known as GK, as they discuss how Customer Intelligence sits at the heart of risk-based AML procedures.
Tanya is the Chief Compliance Officer at Currencycloud and GK is the CEO of the AML startup Lucinity. They will cover innovative ways of understanding customer behavior through insights derived from KYC, transaction monitoring, screening and other data sources to create a holistic view of the customer.
Further topics include operationalizing AI and translating complex AI findings into actionable information and how the above impacts AML procedures.
Key Takeaways for the audience :
Offered Free by: Lucinity & GRC World Forums
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