Know Your Customer in the Digital Age

Originally offered April 17, 2018 

Duration: 60 minutes

CPE Credit: 1

Description: Data, technology and automation have transformed the modern compliance program during a time when financial institutions are confronted with greater complexity than ever before.

This webinar will discuss emerging risks including narrative sanctions, beneficial ownership, cryptocurrencies, fintechs and more. It will also discuss the hidden world of data that’s powering financial crime risk mitigation, and how the adoption of emerging technologies, including machine learning and automation, are transforming Know Your Customer (KYC) programs.

    Field of Study: Specialized Knowledge

    Course Level: Basic

    Prerequisite: None

    Advanced Preparation: None 

    Delivery Format: Group Internet Based 

    You Will Learn How To:

    • Discern the complex geopolitical context for financial crime risks
    • Identify a framework for how data can mitigate these risk types
    • Recognize how technology will continue to shape the practice of KYC moving forward

    Speaker:  

    Kevin Bogdanov
    Director, Marketing Development

    Customer and Third Party Risk Management – Thomson Reuters

    Kevin Bogdanov is responsible for bringing the voice of the customer and market to Thomson Reuters’ governance, risk and compliance business, which empowers customers to navigate unprecedented regulatory change and complexity. Bogdanov has spent 11 years running regional and global teams and programs that support how businesses align to and engage with the broader financial, risk, compliance and technology markets. Currently, he leads the market development practice for Customer and Third-Party Risk Management , and is tracks key industry trends surrounding data, technology, automation and artificial intelligence, particularly as they apply to how businesses in regulated markets address financial crime and anti-bribery and corruption.


    Sponsored by Thomson Reuters

       

    Highly regulated firms rely on Thomson Reuters to identify the hidden risk of doing business with a customer or third party and protect against regulatory and reputational risk. We provide Know Your Customer (KYC) and Know Your Third Party (KY3P) customer identification solutions for any market or organization — as well as capabilities for client on boarding, enhanced due diligence and transaction monitoring — leveraging leading products such as CLEAR and World-Check.  

    Information you provide during the registration of this webinar will be provided to the sponsor, Thomson Reuters, and may be used to send you information, special offers or promotions from Thomson Reuters.