There are a number of mandatory regulations that obtain the data of customers’ identity to prevent risk in financial transactions. Banks of all sizes must use KYC processes to ensure that customers, agents and consultants are who they claim to be.
This webinar will take a deep dive into the topic of digital banking and successfully leverage KYC processes. As digital transformation is in full force and legacy systems becoming obsolete, it is essential that the digital banking sector is resilient and prepared to face risk.
Agenda
The importance of KYC processes
How digital transformation is impacting fraud risk
How KYC is beneficial for both consumers and financial institutions
Aravind Narayan
Global Director – Sales Strategy & Execution, Customer and Third Party Risk Solutions.
Aravind is a Global Director in the Sales Readiness function for customer and 3rd party risk solutions with primary focus on product GTM, commercial & sales strategies across our digital identity and customer screening propositions. Aravind joined Refinitiv about 2 years ago from Amazon.
Aravind has over 14 years of experience in the technology industry working with various organizations such as EMC, PwC and Amazon, living and working in the US, India and the UK. Aravind is an evangelist for disruptive technology as a means to solve everyday problems faced by organizations, from onboarding to fraud detection and beyond. He also speaks passionately about digital banking, payments and open banking.
Scott Birch
Chief Content Officer at BizClik Media Group
Creative media professional with 25 years of diverse international experience in Europe, the Middle East and Asia. I have edited daily, weekly, monthly and annual print titles, ranging from daily newspapers to glossy celebrity magazines, niche B2B magazines and luxury lifestyle publications. An early adopter of digital – creating web content since 1996 – I have also created digital app magazines, smartphone apps and overseen online strategy and social strategy. I have also worked in television, both behind and in front of the camera, and in public relations roles providing creative content and reputation management.