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Evaluating and Improving your Banks KYC program (MLC930J)
How can you evaluate your bank’s KYC program? What are the levels of KYC that various banks are at? How can you make a case for better KYC performance? What are some techniques which can help improve KYC performance?
Get the answers from expert Jim G.George in this information packed 60 minute conference. Jim will help you gain an understanding of various levels of KYC capabilities, which varies from a low of “non-compliant with regulations” up to a high of “state-of-the- art capabilities”. He will also explain the benefits of improved customer knowledge and the techniques available to make these improvements.
This session will cover the following topics:
Discussion of issues and techniques at each different KYC capability level
Jim G. George is an independent consultant working with major banks and other financial institutions in areas of AML, KYC, anti-fraud, and risk management. He was formerly an Associate Partner in the Bank Risk and Compliance unit of IBM Consulting and with PriceWaterhouse-Coopers consulting be...
Disclaimer: The content herein does not represent any association between CFPB and Eli Financial LLC. CFPB neither endorses any product of Eli Financial LLC nor warrants accuracy of the content hereto.