Customer screening remains a significant challenge for business and financial institutions. Deficiencies in outdated screening processes & the use of legacy screening technologies result in inefficient use of ever expanding compliance resource.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.
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.
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