risk management solutions, compliance solution, kyc verification - KYC Portal CLM
Last week the KYC Portal team attended and exhibited at one of the largest AML conferences in London. The AMLP Forum – The Financial Crime & Corruption Prevention Association, is an association of AML, financial crime prevention and anti-corruption professionals from a wide range of industries in the private sector.They represent the industry voice to government and law enforcement. Their key aims are to provide a peer to peer forum to disseminate knowledge, compare and benchmark best practices.
Kristoff Zammit Ciantar, CEO participated in the CDD/KYC panel – Automation and onboarding evolution, discussing the challenges and solution. A few of the topics discussed were:
- 4MLD/5MLD – impact of the new provisions on CDD
- Forces at work on CDD/KYC – practical considerations
- How firms are deploying the new RegTech technologies for improved CDD and efficiency gains
KYC Portal – Real-time, risk-driven lifecycle management platform with full ownership of policy automation - increasing operational efficiencies and redefining business relationship outreach
Missed us there and would like to set up a call or demo of KYC Portal? Get in touch today
 Due Diligence Lifecycle Management Platform
Due Diligence Lifecycle Management Platform   
Malta: +356 2141 1400
UK: +44 (0) 114 392 0015
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