The Intersection of KYC and Fraud Detection

🗓️ Date: Aug 30th 

⏰ Time: 12-1PM ET

📍 Location: Virtual Event

🎁 What’s In Store for You:

Unraveling Complexity: The Symbiotic Relationship of KYC and Fraud Detection in Commercial Banking

In the dynamic realm of commercial banking, the harmonious interplay between KYC (Know Your Customer) and Fraud Detection is pivotal for safeguarding assets, upholding trust, and complying with stringent regulations. Elevate your understanding and strategies by joining our exclusive webinar.

🎙️ Keynote Panelists:

• Karim Rajwani: A distinguished authority in Commercial Banking and Financial Regulations.

• Jinisha Bhatt: An accomplished specialist with an impressive track record in Fraud Detection and Prevention.

• Andres Betancourt: Senior Manager, AML/ATF International Banking Internal Controls, Scotiabank

💡 Webinar Highlights:

• The Building Blocks of KYC: Delve into the foundational principles of KYC and explore how this critical process forms the first line of defense against financial fraud.

• Unmasking Modern Fraud Landscape: Gain insights into the evolving tactics employed by fraudsters in the commercial banking space and discover effective countermeasures.

• Converging Data for Enhanced Security: Understand how KYC data is valuable in fortifying fraud detection algorithms, leading to real-time threat identification.

• Technology’s Role in the Battle: Explore cutting-edge technologies like AI, machine learning, and big data analytics and their role in bolstering KYC compliance and fraud prevention.

• Regulatory Synergy: Learn how seamless integration of KYC and Fraud Detection aligns with regulatory expectations and strengthens your institution’s reputation.

For inquiries, contact us at or 437-213-8407.