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    Frictionless digitalisation – the future of AML & KYC

    About The Event

    Since the pandemic hit, parts of the financial industry in the United States have spurred tech advances in ways quite unexpected.
    Fintechs and new market entrants are attracting new customers with technology that offers a frictionless approach to client onboarding and client due dilligence (CDD).
    This not only keeps fintechs on the right side of the regulators, but opens up new revenue streams for them, and helps them get closer to offering incredible customer experience.
    US banks are now very focused on revamping their legacy AML & KYC processes.
    The smart banks are looking for smart solutions, exploring technologies such as AI, machine learning, cloud computing and big data, that can deliver frictionless digitalisation for the future of AML & KYC.
    Join an expert panel hosted by Napier and NXTsoft as we make the case for digitalisation and perpetual KYC. Together we bring industry expertise from the front line of working with global banks to deliver new technologies
    Discover how banks can successfully inject new technology into processes to move crime risk management from point-in-time to real-time.

    In this webinar we’ll discuss:

    • The key drivers to digitalisation
    • Why it’s urgent for banks to adapt
    • How to lay strong foundations for digitalisation
    • Should you completely replace legacy software
    • The future: a more open attitude to information sharing

    Who should attend:

    • Those interested in AI & ML and other cutting edge tech in the compliance industry
    • Institutions who want to future-proof their compliance strategy
    • Compliance teams looking to future-state their AML/KYC software
    • Those wanting to hear what leading compliance teams are focused on


    Jul 20 2021


    11:00 am - 12:00 pm




    Napier AI