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Customer Risk Screening – How to Overcome the Challenges and Gain Competitive Advantage

  • by EB 02 Sep, 2019
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Author Stephen Platt
Platform KYC360 – Riskscreen
Form webinar
Evaluation none
Duration 45 minutes
Language English
Certificate not available, progress report
Publication date 27.06.2018
Participation free of charge, registration not required

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 Deficiencies in outdated screening processes and the use of legacy screening technologies result in inefficient use of ever expanding compliance resource.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 & risk based match handling. He will also discuss why current screening tool pricing models militate against screening prospects.


Watch „Customer Risk Screening”

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Source:
KYC360 – Riskscreen, Stephen Platt, Customer Risk Screening – How to Overcome the Challenges & Gain Competitive Advantage (27.06.2018)

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