AML Voices Webinars

Enhancing Your KYC Program

September 2025 - Industry experts explore how financial institutions are rethinking Know Your Customer (KYC) strategies in a rapidly evolving risk and regulatory environment. The panel discusses the shift toward perpetual KYC, the role of dynamic risk scoring, and how institutions are managing emerging challenges like crypto exposure. Attendees will hear how banks are balancing speed and compliance in onboarding, navigating the tension between de-risking and risk-based approaches, and leveraging technology to improve customer experience. The conversation offers practical insights for teams across compliance, risk, and product functions.