Gain Insight from your KYC/AML Screening Program
Compliance operations teams in most organizations are overwhelmed with customer due diligence and KYC/AML data. As a result, the focus is usually on processing as many inquiries as possible, with little time and resources available for analyzing and optimising the screening process.
By attending this free webinar, you’ll learn how new technology offerings from RDC can help you:
- Quickly analyze and optimize your customer screening process.
- Pull together compliance data for accurate, realtime reporting.
- Aggregate inquiry volumes across disparate business lines and geographies and look for spikes in types of risk event alerts, processing volumes, and matched alert.
- Easily analyze month-over-month inquiry volumes to enable better resource deployment and management of onboarding SLAs.