Events

Improving Your Current KYC Process

Webinar | November 4, 2020 | 1PM EST
The current Know Your Customer (KYC) processes are inefficient and time-consuming. The technology used is dated and designed to be used in a silo. How can we improve that process?

How to Reduce Investigation Time Using IA

Webinar | September 2, 2020 | 1PM EST

The technology used to deter money laundering and terrorism finance has not changed for the last two decades. What new technologies can we use to improve investigation time?