From Risk to Resilience: Leveraging KYC Data for Stronger AML Programs
About the Security Event
Strengthening Anti Money Laundering programs through better use of Know Your Customer data is the focus of this session, addressing how financial institutions can improve resilience while maintaining operational efficiency. The discussion highlights how enriched KYC data supports more informed AML decisions and helps shift risk management from reactive controls to a more proactive strategy.
Industry experts will outline practical methods for integrating KYC insights across compliance workflows, improving customer due diligence and enhancing adverse media screening. The webinar also examines how data intelligence uncovers hidden risks, accelerates investigations and creates efficiencies across business lines. Attendees will gain clear guidance on using KYC data to build a more effective and responsive AML framework.