19 May 2022, 15:00 - 16:00

New technologies for KYC

Join the EBF and SAS joint virtual masterclass series, bringing together anti-money laundering experts to explore the most advanced technological solutions in this field. Unlike traditional courses on the subject, which focus primarily on the regulatory and operational aspects of anti-money laundering, this series will highlight how artificial intelligence (AI) and machine learning can enhance the effectiveness of banks' efforts in the fight against financial crime.

While the first Masterclass focused on innovations with machine learning and AI in AML transaction monitoring, this one will examine the ways in which new technologies can facilitate know-your-customer (KYC) and customer due diligence processes. We will dive into legislative developments in this area and show how solutions such as digital identification and network visualization can improve transparency and efficiency in customer onboarding.