Home page Customer Risk Screening Challenges - Fraud
Sprawdzanie klientów istniejące wyzwania

Customer Risk Screening Challenges

  • by EB 02 Sep, 2019
  • 306
  • 0
Form webinar
Evaluation none
Duration 45 minutes
Language English
Certificate not available, progress report
Participation free of charge, registration not required

Customer Risk Screening – How to Overcome the Challenges and Gain Competitive Advantage? KYC360 – Riskscreen webinar by Stephen Platt.

Customer screening remains a significant challenge for business and financial institutions. Deficiencies in outdated screening processes and the use of legacy screening technologies result in inefficient use of ever expanding compliance resource. Businesses are still struggling to demonstrate how their screening regimes and tools enable them to screen customers in a risk-based manner in accordance with ever expanding regulatory requirements.

Mr. Stephen Platt, one of the world’s leading anti-financial crime experts, and CEO of KYC Global Technologies, will speak about the common frustrations relating to the issue of excessive false positives, the challenge of applying the risk-based approach and risk based match handling. He will also discuss why current screening tool pricing models militate against screening prospects.

Stephen Platt Bio

Mr. Stephen Platt is the Founder and the CEO of KYC Global Technologies. He is widely regarded as one of the world’s leading experts in financial crime prevention on which his counsel is widely sought by businesses and regulators alike. Prior to establishing KYC Global he spent 25 years conducting large scale regulatory enquiries into AML compliance failings by businesses ranging from Tier 1 banks downwards. He is a barrister, the original founder of the International Compliance Association, an Adjunct Professor at Georgetown University in Washington DC and the author of the #1 best-selling book ‘Criminal Capital’.


Watch „Customer Risk Screening Challenges”

Guide to the KYC360 Platform

Source:
1. Stephen Platt, KYC360 – Riskscreen, Customer Risk Screening – How to Overcome the Challenges & Gain Competitive Advantage (27.06.2018),
2. About KYC Global Technologies, Eliminating financial crime with smart technology.

Image by StartupStockPhotos from Pixabay

How useful was this post?

Click on a star to rate it!

Average rating 5 / 5. Vote count: 1

  • Share

SEE ALSO

Compliance and Sustainability

Compliance and Sustainability

  • by EB, 16 May, 2020
  • 470
  • 0
common bribery corruption

Is bribery and corruption common?

  • by EB, 01 May, 2020
  • 464
  • 0

COMMENTS

No comments found.

3 × one =