“Beneficial Ownership? Not If You’re a Bank!”

New Know Your Customer (KYC) rules may be affecting your regulatory risk profile.

Date: 23 March 2017 10:00 am

Presenter: Mark Kalen, Director of Product Marketing, Intralinks 
Date: Thursday, 23 March 2017
Time: 10:00 am ET (GMT-04:00) 
Duration: 20 minutes 

Get smart. Join our webinar.

The clock is ticking and you know what’s expected – but you’re not sure how to bring all the pieces together. Already resource constrained, you must now engage across all three lines of defense and external parties to ensure compliances with evolving regulations.

Join our webinar and learn how to bring these KYC challenges under control:

  • Data availability and quality – Perhaps the single biggest problem facing us today
  • Operationalizing compliance – Avoiding overly complex and manual processes prone to human error
  • Technology – Maintaining IT infrastructure that enables your staff and protects data

If these sound familiar, please join us for 20 minutes to learn how to improve effectiveness and control cost of your compliance program. Mark will take your questions.

Can’t wait for the webinar? Download this Anti-Money Laundering white paper right now to learn more about the KYC regulations and help you prepare questions for the webinar.

Can’t make either webinar date? You can register to access a webinar replay, after the presentation.