Sydney 2018

Accuity:The possibilities of fully automated KYC, the facts, fiction and the fantasy

24 October 2018
10:45 to 11:15
Open Theatre Exhibition L4 Open Theatre 2
Departmental Manager
Accuity

There has been phenomenal global coverage of regtech proving solutions that reduce the challenges associated with KYC compliance. The benefits include increasing efficiency, pin point precision in identifying AML risks using structured/unstructured data sets and improving the quality of risk based decision….But how far can automation really go? Is automation really possible for the subjective reasoning required for a risk assessments?

Open Theatre
24 October 2018
10:45 to 11:15
Open Theatre Exhibition L1 Open Theatre 1
Sibos TV
24 October 2018
10:45 to 11:00
Sibos TV Conference L3 Sibos TV Studio