Plugging the gaps in KYC risk and compliance - ERP Spain.com - España y América Latina

Know-your-customer regulations were designed to be key tools for financial firms for mitigating risks of fraud ranging from money laundering to cybercrime. With KYC regulations in place in countries around the world, banks that that fail to properly implement know-your-customer policies expose themselves not only to a wide variety of types of potential fraud, but to legal, compliance, and reputational risk as well. Banking and security experts weigh in on the holes in banks' KYC management practices and how firms can better verify customer identities in increasingly high-speed faceless transactions.

To include speakers such as: Forrester Research Analyst Andras Cser, expert on governance risk & compliance Jim Finnerty, SVP and associate deputy anti-money laundering officer, TD Bank Compliance expert from a financial trade organization such as Sifma or ABA