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 info@kycportal.com.