🏦BEV - What is it? It's an emerging term that came from KYC/KYB encompassing a broader use case. It stands for Business and Entity Verification. Liminal and William Charnley, MBA expand on the concept. To see the full webinar, see the first link in comments.
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If you missed out on our Webinar on PKYC last week, then please click the link to hear our thoughts #clm #pkyc #webinar #sionic
Thank you to everyone who attended our Perpetual KYC webinar last week. 🙌 It was a fantastic discussion, filled with valuable insights into KYC practices. We look forward to hosting future webinars and continuing to explore crucial topics. Watch the session here in case you missed it: https://lnkd.in/eVpkqStd Special thanks go out to our speakers Eoin Davis, FCA and Silvia Amorós Rodríguez-Fraile. Find out more and get in touch: https://lnkd.in/ehT23DqW #knowyourcustomer #KYC #bankingandmarkets #financialservices #consulting
Sionic Perpetual KYC Webinar
https://www.youtube.com/
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How will financial institutions fulfill increasing regulatory expectations and protect against reputational damage while continuously monitoring multiplying data sources for risk factors? By changing from a reactive mode to a dynamic one with Perpetual KYC. Learn more at #ACAMSAssembly, booth 133: https://lnkd.in/g52wJAvM #pKYC
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In the expanding world of data, ensuring your AML and watchlist screening programs are effective requires more than just information – it's about quality. In case you missed it, Kieran Holland dives into the crucial steps businesses must take to secure robust, high-quality data. Read the insights in Traders Magazine! https://lnkd.in/gZCWU4Z5 #AML #Screening #MoneyLaundering
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Do you have an anecdote to tell about how your MF transaction failed due to new KYC norms? Do reach out if you have a story to tell. It's for a LiveMint story. Neil Borate
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👉 Check out our latest whitepaper on global digital identity transformation: https://lnkd.in/eDFkYDs9 👈 🗺 With the promise of greater financial inclusion, better fraud detection, and a faster and more efficient customer experience, financial institutions must prepare for digital KYC and digital identity technologies now, in order to gain a competitive edge and enhance their anti-financial crime efforts.
The role of digital identities in financial crime compliance
refinitiv.com
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How many CEO’s will be looking closer at their Compliance Budget this week? We offer tailormade pricing to meet your business needs, from low to high volume transactions in KYC/B/T under one roof. IM me for a demo and a Q&A AMLBot
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OIX GAIN partner Global Legal Entity Identifier Foundation (GLEIF) creates a way for organisations to more easily obtain an LEI through a Validation Agent, creating an opportunity for financial institutions to share the AML/KYC they have done to create the LEI https://loom.ly/UX7vlo0
GLEIF eBook: Introducing the LEI Validation Agent - Validation Agents - Solutions – GLEIF
gleif.org
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📣 FINTRAIL are delighted to release our latest white paper in partnership with Refinitiv, an LSEG business on ‘The Role of Digital Identities’ in transforming financial crime compliance. Is digital identity the holy grail❓ What are the use cases for digital identity and digital KYC❓ How can digital transformation change your approach to understand your customer and identifying risks❓ 👉 Download the paper to read more about these areas and what the future may hold for digital identity and KYC: https://refini.tv/3rfERIu
The role of digital identities in financial crime compliance
refinitiv.com
https://www.middesk.com/events/american-banker-automating-yes