ON DEMAND WEBINAR
Duration: 39 minutes​

Financial institutions are facing mounting pressure to strengthen Anti-Money Laundering (AML) programs while maintaining operational efficiency. This webinar explores how advanced Know Your Customer (KYC) data practices can transform risk management into a proactive, modern, and more resilient strategy.

Whether you’re looking to optimize KYC and CDD practices, improve adverse media screening or enhance AML investigations, this session will provide practical information on leveraging data to drive a more effective AML program. In this session, industry experts will cover:

• How enriched KYC data drives smarter AML decision-making
• Practical approaches for integrating KYC insights across compliance workflows
• The role of data intelligence in detecting hidden risks and accelerating investigations
• Real-world examples of leveraging KYC for cross-line-of-business efficiencies

SPEAKERS

Bradley Stauffer
AML Product Manager and Subject Matter Expert, NICE Actimize

Daniel Orchard
KYC and CLM Specialist, NICE Actimize