American Banker: Staying Ahead of KYC Bad Guys
In this American Banker webinar sponsored by NTT DATA, experts address whether current Know Your Customer (KYC) standards offer sufficient fraud protection and how modernization and automation improve outcomes.
The 2022 NTT DATA Global Threat Intelligence Report found that 2021 was marked by more sophisticated and substantial threats, and the financial services and banking sector continues to be one of the most targeted industries, particularly for fraud and money laundering.
Banks must quickly and securely integrate data to validate identities and boost customer experience — while maintaining privacy and minimizing risk.
In this one-hour, on-demand webinar, our experts address whether the current KYC standardization offers sufficient fraud protection in a dynamic market. And they’ll share how market-differentiating modernization and automation approaches help to improve KYC governance.
Our panel also looks at the challenges presented by ever-changing customer needs, regulatory requirements, achieving greater operational efficiencies, and regional differences.
What You’ll Learn:
- Risks of falling behind in KYC reviews and alert investigations
- A new definition of standardized KYC
- Modern KYC approaches
- Benefits of KYC Digital Transformation