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    Faster, Better, Automated Background Checks – Using AI to Solve the Eight Main KYC Challenges

    Learning Objectives

    KYC checks are often very labor-intensive and frustrating. Lots of things to find out, lots of places to look, lots of irrelevant stuff to wade through. And at the end, despite a lot of effort, a lack of complete confidence in the work done. This makes the prospect of trying to continuously monitor clients a daunting one.  Look beyond the hype to discover proven, real-world AI solutions that take on the KYC heavy lifting, improve the quality of results and drastically increase productivity.
    • Automating KYC background checks. How KYC background checking tasks, that are currently very manual, can be automated.
    • Natural Multilingual Processing. How technology can make KYC involving non-English language material as easy as English.
    • Continuous monitoring. How perpetual KYC should not just be limited to observing changes in structured information sources like company registers or watchlists but where change happens first – the open web and in media reporting.
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    Date

    Oct 18 2021

    Time

    EST
    9:00 am - 10:00 am

    Cost

    Free
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
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    Speakers