Webinar Replay: “Beneficial Ownership? Not If You’re a Bank!”
New Know Your Customer (KYC) rules may be affecting your regulatory risk profile.
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.
Webinar at a Glance
Title: Beneficial Ownership? Not If You’re a Bank!
Presenter: Mark Kalen, Director of Product Marketing, Intralinks
Duration: Approximately 20 minutes