Webinar

Combat financial crime with better client monitoring.

For organisations to stay ahead, ongoing KYC monitoring of your client risk status is critical.

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In this webinar, we sat down with Graham Barrow and Ray Blake, Directors of The Dark Money Files, to explore the challenges of ongoing monitoring, what needs to be done and how to reduce risk of financial crime.

Key topics

Why is ongoing monitoring critical in 2021
Challenges of continuous KYC
How technology can fight FinCrime
Q and A

We’ve worked with hundreds of regulated businesses. Let’s work together.

Book your free demo of our ID&V, KYC, KYB, and AML compliance solution and discover how we’ve turned compliance into a competitive advantage for companies like Knight Frank, CloudPay, and Yorkshire Building Society.

Hi 👋 let’s schedule your demo.

Combat financial crime with better client monitoring.

For organisations to stay ahead, ongoing KYC monitoring of your client risk status is critical.

We’ve worked with hundreds of regulated businesses. Let’s work together.

Hi 👋 let’s schedule your demo.

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