On-Demand – Solving the KYC challenge with end-to-end processes

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id="ctl00_ctl00_body_breadcrumb_Trail_list" class="breadcrumb"> <li class="breadcrumb-item"><a href="https://www.finextra.com">Home</a></li><li class="breadcrumb-item"><a href="https://www.finextra.com/events/timeline">Events</a></li><li class="breadcrumb-item"><a href="https://www.finextra.com/events/timeline/devops">Devops</a></li><li class="breadcrumb-item active" aria-current="page">On-Demand – Solving the KYC challenge with end-to-end processes</li></ol> </nav> </div> </div> </div> </section>    <section class="section--article-body section--article-body-event"> <div class="container"> <div class="row">  <div class="col-12"> <div class="event-grid"> <div class="event-grid-item event-grid-item-intro"> <span class="tag tag-highlight tag-light-grey">Webinar</span> <h1>Solving the KYC challenge with end-to-end processes</h1> <p class="standfirst">Watch this webinar, hosted in association with NICE Actimize, to explore the hidden opportunities of optimising the customer lifecycle.</p> </div> <div class="event-grid-item event-grid-item-main"> <div class="event-info"> <div class="event-info-logo-container"> <img id="ctl00_ctl00_body_main_SummaryForm_imgNews" class="event-info-logo" src="/finextra-images/top_pics/xl/nice-actimize.jpg" alt="On-Demand – Solving the KYC challenge with end-to-end processes" style="border-width:0px;" /> </div> <div class="event-info-content-container"> <div class="event-info-content-date"><span class="event-info-content-icon"></span><span class="event-info-content-text">On-Demand</span></div> <div class="event-info-content-stats"> <div id="ctl00_ctl00_body_main_SummaryForm_dCounter" class="event-info-content-registered"><span class="event-info-content-icon"></span><span class="event-info-content-text">598 registered</span></div> <div class="event-info-content-location"><span class="event-info-content-icon"></span><span class="event-info-content-text">Online</span></div> </div> <div class="button-container d-md-none"> <a class="button button-small button-primary button-center button-fullWidth" href="#form"><span id="ctl00_ctl00_body_main_SummaryForm_sJoin" class="button-text">Join this Webinar</span></a> </div> </div> </div> <div id="ctl00_ctl00_body_main_SummaryForm_pBody" class="event-summary alt-body-copy"> <ul> <li><strong>Why is it so crucial that customer management and risk management are interconnected in our instant, global world?</strong></li> <li><strong>How can banks create seamless end-to-end KYC processes that enable the business rather than just tick a risk checkbox?</strong></li> <li><strong>Everything is shifting towards the initial contact a bank has with the customer – how can banks streamline onboarding to extend the customer lifecycle?</strong></li> <li><strong>What role does data play, and how can banks optimise the information they collect?</strong></li> </ul> <p>The connected and instant world we operate in demands a lot of new behaviours – including the KYC process. And this starts with the first initial contact: Over 25% of customers consider the onboarding process too difficult, and a staggering 63% of <a href="https://innovatrics.com/trustreport/63-of-customers-abandon-digital-bank-onboarding-is-biometrics-the-solution/" target="_blank">customers</a> have stated they have previously abandoned a digital bank application.</p> <p>Expectations of seamless customer experiences are higher than ever before, so banks need to review their whole ecosystem of customer management and risk management. From onboarding to ongoing lifecycle management and transaction monitoring – it's time to start looking at this data more holistically than just risk. It can be an enabler for the business to start looking at customers in a positive way that helps banks maximise profits whilst maintaining effective compliance.</p> <p>But to do this, banks need the right technologies and processes. So how can banks transform their strategies to build seamless end-to-end KYC processes that help elevate the business rather than just tick a mandatory checkbox?</p> <p><strong>Register for this Finextra webinar, hosted in association with <em>NICE Actimize</em>, to join our panel of industry experts who will discuss why banks need to transform their KYC processes in an instant world.</strong></p> </div> <div id="ctl00_ctl00_body_main_SummaryForm_hSpeakers" class="event-speakers"> <h2 class="h3 event-speakers-title">Speakers</h2> <ul class="event-speakers-people"> <li class="event-speakers-people-container"> <img id="ctl00_ctl00_body_main_SummaryForm_rSpeakers_ctl00_iMember" class="event-speakers-people-image" src="../../finextra-images/registrations/522/contributors/Michael%20Barrett.jpg" alt="Michael Barrett" style="border-width:0px;" /> <div class="event-speakers-people-text"> <h4 class="event-speakers-people-text-title">Michael Barrett</h4> <p>General Manager, AML NICE Actimize </p> </div> </li> <li class="event-speakers-people-container"> <img id="ctl00_ctl00_body_main_SummaryForm_rSpeakers_ctl01_iMember" class="event-speakers-people-image" src="../../finextra-images/registrations/522/contributors/Ben%20Marsh.jpg" alt="Ben Marsh" style="border-width:0px;" /> <div class="event-speakers-people-text"> <h4 class="event-speakers-people-text-title">Ben Marsh</h4> <p>Global Head of Client Lifecycle Management, NICE Actimize</p> </div> </li> <li class="event-speakers-people-container"> <img id="ctl00_ctl00_body_main_SummaryForm_rSpeakers_ctl02_iMember" class="event-speakers-people-image" src="../../finextra-images/registrations/522/contributors/Carmen%20Podgurschi.jpg" alt="Carmen Podgurschi" style="border-width:0px;" /> <div class="event-speakers-people-text"> <h4 class="event-speakers-people-text-title">Carmen Podgurschi</h4> <p>Global Payments Leader, Wells Fargo</p> </div> </li> </ul> <ul id="ctl00_ctl00_body_main_SummaryForm_uModerators" class="event-speakers-people event-speakers-people-moderators"> <li class="event-speakers-people-container"> <img id="ctl00_ctl00_body_main_SummaryForm_rModerators_ctl00_iMember" class="event-speakers-people-image" src="../../finextra-images/registrations/522/contributors/Sharon%20headshot.jpeg" alt="Sharon Kimathi" style="border-width:0px;" /> <div class="event-speakers-people-text"> <h4 class="event-speakers-people-text-title">Sharon Kimathi</h4> <p>Researcher, Finextra [Moderator]</p> </div> </li> </ul> </div> </div> <script type="text/javascript"> function ValidatorUpdateDisplay(val) { if (typeof (val.display) == "string") { if (val.display == "None") { return; } if (val.display == "Dynamic") { val.style.display = val.isvalid ? 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value="450">Madagascar</option> <option value="454">Malawi</option> <option value="458">Malaysia</option> <option value="462">Maldives</option> <option value="466">Mali</option> <option value="470">Malta</option> <option value="584">Marshall Islands</option> <option value="474">Martinique</option> <option value="478">Mauritania</option> <option value="480">Mauritius</option> <option value="484">Mexico</option> <option value="583">Micronesia</option> <option value="492">Monaco</option> <option value="496">Mongolia</option> <option value="499">Montenegro</option> <option value="500">Montserrat</option> <option value="504">Morocco</option> <option value="508">Mozambique</option> <option value="104">Myanmar</option> <option value="516">Namibia</option> <option value="520">Nauru</option> <option value="524">Nepal</option> <option value="528">Netherlands</option> <option value="530">Netherlands Antilles</option> <option value="540">New Caledonia</option> <option value="554">New Zealand</option> <option value="558">Nicaragua</option> <option value="562">Niger</option> <option value="566">Nigeria</option> <option value="570">Niue</option> <option value="574">Norfolk Island</option> <option value="904">Northern Europe</option> <option value="580">Northern Mariana Islands</option> <option value="578">Norway</option> <option value="275">Occupied Palestinian Territory</option> <option value="512">Oman</option> <option value="0">Other</option> <option value="586">Pakistan</option> <option value="585">Palau</option> <option value="591">Panama</option> <option value="598">Papua New Guinea</option> <option value="600">Paraguay</option> <option value="604">Peru</option> <option value="608">Philippines</option> <option value="612">Pitcairn</option> <option value="616">Poland</option> <option value="620">Portugal</option> <option value="630">Puerto Rico</option> <option value="634">Qatar</option> <option value="410">Republic of Korea</option> <option value="498">Republic of Moldova</option> <option value="638">Réunion</option> <option value="642">Romania</option> <option value="643">Russian Federation</option> <option value="646">Rwanda</option> <option value="654">Saint Helena</option> <option value="659">Saint Kitts and Nevis</option> <option value="662">Saint Lucia</option> <option value="666">Saint Pierre and Miquelon</option> <option value="670">Saint Vincent and the Grenadines</option> <option value="882">Samoa</option> <option value="674">San Marino</option> <option value="678">Sao Tome and Principe</option> <option value="682">Saudi Arabia</option> <option value="686">Senegal</option> <option value="891">Serbia</option> <option value="690">Seychelles</option> <option value="694">Sierra Leone</option> <option value="702">Singapore</option> <option value="703">Slovakia</option> <option value="705">Slovenia</option> <option value="90">Solomon Islands</option> <option value="706">Somalia</option> <option value="710">South Africa</option> <option value="901">Southern Europe</option> <option value="905">Southern Europe</option> <option value="724">Spain</option> <option value="144">Sri Lanka</option> <option value="736">Sudan</option> <option value="740">Suriname</option> <option value="744">Svalbard and Jan Mayen Islands</option> <option value="748">Swaziland</option> <option value="752">Sweden</option> <option value="756">Switzerland</option> <option value="760">Syrian Arab Republic</option> <option value="158">Taiwan</option> <option value="762">Tajikistan</option> <option value="834">Tanzania</option> <option value="764">Thailand</option> <option value="768">Togo</option> <option value="772">Tokelau</option> <option value="776">Tonga</option> <option value="780">Trinidad and Tobago</option> <option value="788">Tunisia</option> <option value="792">Turkey</option> <option value="795">Turkmenistan</option> <option value="796">Turks and Caicos Islands</option> <option value="798">Tuvalu</option> <option value="800">Uganda</option> <option value="804">Ukraine</option> <option value="784">United Arab Emirates</option> <option value="826">United Kingdom</option> <option value="840">United States</option> <option value="850">United States Virgin Islands</option> <option value="858">Uruguay</option> <option value="860">Uzbekistan</option> <option value="548">Vanuatu</option> <option value="862">Venezuela</option> <option value="704">Viet Nam</option> <option value="876">Wallis and Futuna Islands</option> <option value="732">Western Sahara</option> <option value="900">Worldwide</option> <option value="887">Yemen</option> <option value="894">Zambia</option> <option value="716">Zimbabwe</option> </select> <span id="ctl00_ctl00_body_main_RegisterForm_reqCountry" class="form-error" style="color:Red;display:none;">Country cannot be empty</span> </div> <div class="form-item "> <label for="ctl00_ctl00_body_main_RegisterForm_ddDiv" id="ctl00_ctl00_body_main_RegisterForm_Label13" class="form-label"> Institution or division<span class="form-required">*</span> </label> <select name="ctl00$ctl00$body$main$RegisterForm$ddDiv" id="ctl00_ctl00_body_main_RegisterForm_ddDiv" class="form-control"> <option selected="selected" value="">Select your institution or division...</option> <option value="5">Analyst</option> <option value="15">Central bank</option> <option value="18">Clearing and settlement </option> <option value="2">Consultancy</option> <option value="17">Custodian / fund administration </option> <option value="12">Exchange / execution venue / liquidity provide</option> <option value="13">Fund / asset / wealth management </option> <option value="14">Government / regulator </option> <option value="7">Industry association</option> <option value="16">Insurance </option> <option value="11">Investment banking / broker-dealing</option> <option value="4">Media</option> <option value="19">Other</option> <option value="6">PR</option> <option value="10">Private banking</option> <option value="8">Private equity / venture capital</option> <option value="3">Recruitment</option> <option value="9">Retail / wholesale banking</option> <option value="21">Technology vendor / service provider</option> </select> <span id="ctl00_ctl00_body_main_RegisterForm_reqDiv" class="form-error" style="color:Red;display:none;">This cannot be empty</span> </div> <div class="form-item"> <label for="ctl00_ctl00_body_main_RegisterForm_lstFin" id="ctl00_ctl00_body_main_RegisterForm_Label2" class="form-label">Finextra Research and NICE Actimize would like to keep you informed about events and services (such as relevant industry events) by e-mail, you can unsubscribe at any time.</label> <span id="ctl00_ctl00_body_main_RegisterForm_reqFinOption" class="form-error" style="color:Red;display:none;">Please select one of the following options:</span> <table id="ctl00_ctl00_body_main_RegisterForm_lstFin" class="comments-postoptions" border="0"> <tr> <td><input id="ctl00_ctl00_body_main_RegisterForm_lstFin_0" type="radio" name="ctl00$ctl00$body$main$RegisterForm$lstFin" value="True" /><label for="ctl00_ctl00_body_main_RegisterForm_lstFin_0">Yes, keep me informed</label></td> </tr><tr> <td><input id="ctl00_ctl00_body_main_RegisterForm_lstFin_1" type="radio" name="ctl00$ctl00$body$main$RegisterForm$lstFin" value="False" /><label for="ctl00_ctl00_body_main_RegisterForm_lstFin_1">No, thanks</label></td> </tr> </table> </div> <div class="form-item"> <label for="ctl00_ctl00_body_main_RegisterForm_lstExt" id="ctl00_ctl00_body_main_RegisterForm_Label3" class="form-label"> Would you like to receive emails from Finextra on behalf of third parties' products, events and services? </label> <span id="ctl00_ctl00_body_main_RegisterForm_RequiredFieldValidator1" class="form-error" style="color:Red;display:none;">Please select one of the following options:</span> <table id="ctl00_ctl00_body_main_RegisterForm_lstExt" class="comments-postoptions" border="0"> 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ctl00_ctl00_body_main_RegisterForm_regEmail.display = "Dynamic"; ctl00_ctl00_body_main_RegisterForm_regEmail.evaluationfunction = "RegularExpressionValidatorEvaluateIsValid"; ctl00_ctl00_body_main_RegisterForm_regEmail.validationexpression = "\\w+([-+.\']\\w+)*@\\w+([-.]\\w+)*\\.\\w+([-.]\\w+)*"; var ctl00_ctl00_body_main_RegisterForm_RegularExpressionValidator2 = document.all ? document.all["ctl00_ctl00_body_main_RegisterForm_RegularExpressionValidator2"] : document.getElementById("ctl00_ctl00_body_main_RegisterForm_RegularExpressionValidator2"); ctl00_ctl00_body_main_RegisterForm_RegularExpressionValidator2.controltovalidate = "ctl00_ctl00_body_main_RegisterForm_tbEmail"; ctl00_ctl00_body_main_RegisterForm_RegularExpressionValidator2.focusOnError = "t"; ctl00_ctl00_body_main_RegisterForm_RegularExpressionValidator2.display = "Dynamic"; ctl00_ctl00_body_main_RegisterForm_RegularExpressionValidator2.evaluationfunction = "RegularExpressionValidatorEvaluateIsValid"; ctl00_ctl00_body_main_RegisterForm_RegularExpressionValidator2.validationexpression = "^((?!trbvm\\.com$|sharklasers\\.com$|icloud\\.com$|(@me\\.com$)|global-garden|mailinator|zippiex|guerrillamail|outlook|gmail|googlemail|yahoo|hotmail|(@proton\\.me$)|(@aol\\.com$)|rhyta\\.com$|yandex\\.com$|cuvox\\.de$|byom\\.de$).)*$"; var ctl00_ctl00_body_main_RegisterForm_reqFirst = document.all ? document.all["ctl00_ctl00_body_main_RegisterForm_reqFirst"] : document.getElementById("ctl00_ctl00_body_main_RegisterForm_reqFirst"); ctl00_ctl00_body_main_RegisterForm_reqFirst.controltovalidate = "ctl00_ctl00_body_main_RegisterForm_tbFirst"; ctl00_ctl00_body_main_RegisterForm_reqFirst.focusOnError = "t"; ctl00_ctl00_body_main_RegisterForm_reqFirst.errormessage = "First name cannot be empty"; ctl00_ctl00_body_main_RegisterForm_reqFirst.display = "Dynamic"; ctl00_ctl00_body_main_RegisterForm_reqFirst.evaluationfunction = "RequiredFieldValidatorEvaluateIsValid"; ctl00_ctl00_body_main_RegisterForm_reqFirst.initialvalue = ""; var ctl00_ctl00_body_main_RegisterForm_reqLast = document.all ? document.all["ctl00_ctl00_body_main_RegisterForm_reqLast"] : document.getElementById("ctl00_ctl00_body_main_RegisterForm_reqLast"); ctl00_ctl00_body_main_RegisterForm_reqLast.controltovalidate = "ctl00_ctl00_body_main_RegisterForm_tbLast"; ctl00_ctl00_body_main_RegisterForm_reqLast.focusOnError = "t"; ctl00_ctl00_body_main_RegisterForm_reqLast.errormessage = "Last name cannot be empty"; ctl00_ctl00_body_main_RegisterForm_reqLast.display = "Dynamic"; ctl00_ctl00_body_main_RegisterForm_reqLast.evaluationfunction = "RequiredFieldValidatorEvaluateIsValid"; ctl00_ctl00_body_main_RegisterForm_reqLast.initialvalue = ""; var ctl00_ctl00_body_main_RegisterForm_reqJob = document.all ? document.all["ctl00_ctl00_body_main_RegisterForm_reqJob"] : document.getElementById("ctl00_ctl00_body_main_RegisterForm_reqJob"); ctl00_ctl00_body_main_RegisterForm_reqJob.controltovalidate = "ctl00_ctl00_body_main_RegisterForm_tbJob"; ctl00_ctl00_body_main_RegisterForm_reqJob.focusOnError = "t"; ctl00_ctl00_body_main_RegisterForm_reqJob.errormessage = "Job title cannot be empty"; ctl00_ctl00_body_main_RegisterForm_reqJob.display = "Dynamic"; ctl00_ctl00_body_main_RegisterForm_reqJob.evaluationfunction = "RequiredFieldValidatorEvaluateIsValid"; ctl00_ctl00_body_main_RegisterForm_reqJob.initialvalue = ""; var ctl00_ctl00_body_main_RegisterForm_reqCompany = document.all ? document.all["ctl00_ctl00_body_main_RegisterForm_reqCompany"] : document.getElementById("ctl00_ctl00_body_main_RegisterForm_reqCompany"); ctl00_ctl00_body_main_RegisterForm_reqCompany.controltovalidate = "ctl00_ctl00_body_main_RegisterForm_tbCompany"; ctl00_ctl00_body_main_RegisterForm_reqCompany.focusOnError = "t"; ctl00_ctl00_body_main_RegisterForm_reqCompany.errormessage = "Company cannot be empty"; ctl00_ctl00_body_main_RegisterForm_reqCompany.display = "Dynamic"; ctl00_ctl00_body_main_RegisterForm_reqCompany.evaluationfunction = "RequiredFieldValidatorEvaluateIsValid"; ctl00_ctl00_body_main_RegisterForm_reqCompany.initialvalue = ""; var ctl00_ctl00_body_main_RegisterForm_reqCountry = document.all ? document.all["ctl00_ctl00_body_main_RegisterForm_reqCountry"] : document.getElementById("ctl00_ctl00_body_main_RegisterForm_reqCountry"); ctl00_ctl00_body_main_RegisterForm_reqCountry.controltovalidate = "ctl00_ctl00_body_main_RegisterForm_ddCountry"; ctl00_ctl00_body_main_RegisterForm_reqCountry.focusOnError = "t"; ctl00_ctl00_body_main_RegisterForm_reqCountry.errormessage = "Country cannot be empty"; ctl00_ctl00_body_main_RegisterForm_reqCountry.display = "Dynamic"; ctl00_ctl00_body_main_RegisterForm_reqCountry.evaluationfunction = "RequiredFieldValidatorEvaluateIsValid"; ctl00_ctl00_body_main_RegisterForm_reqCountry.initialvalue = ""; var ctl00_ctl00_body_main_RegisterForm_reqDiv = document.all ? document.all["ctl00_ctl00_body_main_RegisterForm_reqDiv"] : document.getElementById("ctl00_ctl00_body_main_RegisterForm_reqDiv"); ctl00_ctl00_body_main_RegisterForm_reqDiv.controltovalidate = "ctl00_ctl00_body_main_RegisterForm_ddDiv"; ctl00_ctl00_body_main_RegisterForm_reqDiv.focusOnError = "t"; ctl00_ctl00_body_main_RegisterForm_reqDiv.errormessage = "This cannot be empty"; ctl00_ctl00_body_main_RegisterForm_reqDiv.display = "Dynamic"; ctl00_ctl00_body_main_RegisterForm_reqDiv.evaluationfunction = "RequiredFieldValidatorEvaluateIsValid"; ctl00_ctl00_body_main_RegisterForm_reqDiv.initialvalue = ""; var ctl00_ctl00_body_main_RegisterForm_reqFinOption = document.all ? document.all["ctl00_ctl00_body_main_RegisterForm_reqFinOption"] : document.getElementById("ctl00_ctl00_body_main_RegisterForm_reqFinOption"); ctl00_ctl00_body_main_RegisterForm_reqFinOption.controltovalidate = "ctl00_ctl00_body_main_RegisterForm_lstFin"; ctl00_ctl00_body_main_RegisterForm_reqFinOption.focusOnError = "t"; ctl00_ctl00_body_main_RegisterForm_reqFinOption.errormessage = "Please select one of the following options:"; ctl00_ctl00_body_main_RegisterForm_reqFinOption.display = "Dynamic"; ctl00_ctl00_body_main_RegisterForm_reqFinOption.evaluationfunction = "RequiredFieldValidatorEvaluateIsValid"; ctl00_ctl00_body_main_RegisterForm_reqFinOption.initialvalue = ""; var ctl00_ctl00_body_main_RegisterForm_RequiredFieldValidator1 = document.all ? document.all["ctl00_ctl00_body_main_RegisterForm_RequiredFieldValidator1"] : document.getElementById("ctl00_ctl00_body_main_RegisterForm_RequiredFieldValidator1"); ctl00_ctl00_body_main_RegisterForm_RequiredFieldValidator1.controltovalidate = "ctl00_ctl00_body_main_RegisterForm_lstExt"; ctl00_ctl00_body_main_RegisterForm_RequiredFieldValidator1.errormessage = "Please select one of the following options:"; ctl00_ctl00_body_main_RegisterForm_RequiredFieldValidator1.display = "Dynamic"; ctl00_ctl00_body_main_RegisterForm_RequiredFieldValidator1.evaluationfunction = "RequiredFieldValidatorEvaluateIsValid"; ctl00_ctl00_body_main_RegisterForm_RequiredFieldValidator1.initialvalue = ""; //]]> </script> <script src="/WebResource.axd?d=ORikNVkoK-ZrjXDXU0LPXkSyn9d-TE9Cl3NYN4ip5lgRD86YyBGWYJMcpemDJh7Xxz5O3nXT5M-wspGzFf1PqP0h5xlEQ9zXjzeOoC1xBgc1&t=638628243619783110" type="text/javascript"></script> <script type="text/javascript"> //<![CDATA[ var Page_ValidationActive = false; if (typeof(ValidatorOnLoad) == "function") { ValidatorOnLoad(); } function ValidatorOnSubmit() { if (Page_ValidationActive) { return ValidatorCommonOnSubmit(); } else { return true; } } //]]> </script> </form> </body> </html>

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