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The positioning of “traditional” KYC against new and emerging methodologies creates opportunities to assess the most effective processes and technologies used to prevent financial crime. It raises the question: What transformative actions and AI implementations are needed to revolutionize a KYC framework, ensuring the industry is prepared for future advancement?
In this episode of KYC Decoded, Hanjo Seibert, managing director and partner at Boston Consulting Group, and global lead for Compliance and Anti-Financial Crime (AFC) Technology Transformation joins our host Alex Pillow. Their insightful dialogue provides fresh viewpoints on questions such as:
To find out more about the topics discussed in this episode - check out these resources:
And if you would like to see how Moody’s compliance and third-party risk management can help with your approach to KYC, please visit our website or get in touch; we’d love to hear from you.
79 episoder
The positioning of “traditional” KYC against new and emerging methodologies creates opportunities to assess the most effective processes and technologies used to prevent financial crime. It raises the question: What transformative actions and AI implementations are needed to revolutionize a KYC framework, ensuring the industry is prepared for future advancement?
In this episode of KYC Decoded, Hanjo Seibert, managing director and partner at Boston Consulting Group, and global lead for Compliance and Anti-Financial Crime (AFC) Technology Transformation joins our host Alex Pillow. Their insightful dialogue provides fresh viewpoints on questions such as:
To find out more about the topics discussed in this episode - check out these resources:
And if you would like to see how Moody’s compliance and third-party risk management can help with your approach to KYC, please visit our website or get in touch; we’d love to hear from you.
79 episoder
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