A Powerful AML Program Starts with the New CDD-XDate/Time: Tuesday, May 21ST, 10:00 AM EDT / 15:00 GMT

Today, 60% of total AML program spend is consumed by Know Your Customer (KYC) / Customer Due Diligence (CDD) processes. This is the result of inconsistencies from manual processes, complexities from onboarding new customers, data acquisition and aggregation, and high-risk customer management. A weak program at the start will slowly degrade the entire AML program, having a downstream effect on other areas such as activity monitoring and watchlist filtering.

Taking your AML program to the next level may seem like a daunting task, but it doesn’t have to be. With this webinar, NICE Actimize invites you to learn about:

Strong KYC/CDD processes critical to a successful AML program Best practices for better high-risk customer management Practical use of machine learning within CDD processes Managing the dynamics of beneficial ownership Achieving operational efficiency gains with visualization and automation  Speakers: