The stakes are high when it comes to preventing fraud and protecting customers’ data and identities. KYC procedures are legally required for many financial services and high-risk companies. However, even for those not legally obligated, implementing KYC measures can be an effective safeguard against fraud and other illicit activities.
In this webinar, Domingo Guerra, EVP of Trust from Incode, Georgia Felty, SVP, Product Portfolio Manager, Risk and Compliance Platforms from Customers Bank, Ian Daher, Senior Director, Financial Crimes and BSA Officer at Affirm, alongside Peter Renton, Chairman & Co-founder of Fintech Nexus will discuss how to leverage the latest KYC solutions and effective practices for enhancing consumer trust and loyalty while avoiding damaging legal repercussions and reputational risks.