OnDemand | Keeping Up With AML and KYC in an Evolving Financial World
The Covid-19 pandemic has vastly changed the world and the socioeconomic landscape, and quickly moved the world further online. Identity fraud rates and financial crime followed suit, posing additional challenges for businesses.
In this webinar Veriff co-founder and CPO (Chief Product Officer) Janer Gorohhov discusses how identity fraud trends shifted during the height of the pandemic and how they’re changing as the world moves to a new normal. In addition, how businesses can leverage AI and automation to create a frictionless user experience during the KYC process while fighting identity fraud and financial crime. Lastly, we’ll take a look at the complexities of the global regulatory environment and how to leverage modern AML and KYC technology to stay on top of the ever-changing regulatory landscape landscape.