Join UXC Professional Services and Tableau for breakfast, followed by an expert discussion on Anti Money Laundering and Know Your Client Practice. In this UXC PS BI Breakfast Forum, we will have an expert facilitating a talk about best practice AML and KYC analysis.

The Forum will include an open floor discussion on AML/KYC and other related topics, to give insights and experience from your industry peers around what works and what doesn't; as well as insights into what other organisations are doing this space.

AML/KYC Best Practice Forum

Whilst organisations hope that the occurrence of criminals in their customer and supplier databases and among their business associates is minimal, there is increasing evidence of growing financial wrong doing. Apart from the legal obligations in mitigating the risk for an organisation, the potential damage to reputation through AML activities is prominent.

The questions then become how do you track thousands of customers, millions of transactions and then have the capability to drill down into and identify those suspicious transactions or customers in the required timeframe? Who is doing your data analysis and how long does it take to identify a pattern?

Know Your Custsomers

  • Circumstances
  • Business type
  • Source of funds and wealth
  • Purpose of specific transactions
  • Expected nature and level of transactions

Agenda

07:30 - 08:00 Registration, Breakfast & Networking

08:00 - 08:30 Introduction and Presentation

08:30 - 08:50 Business Intelligence Topic Discussion

08:50 - 09:00 Feedback and Closing

This event will give you the opportunity to learn from experts, gather insights and network with your peers from the Risk Management discipline.



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