Past Webinar Recordings

Disruptive Data Technologies: How Automation is Transforming Modern Due Diligence Programs

The benefits of ongoing, automated risk and compliance screening

Presented by FinScan and Thomson Reuters

 

Leading organizations are increasingly adopting the latest technologies to unlock the hidden value of their risk intelligence data and automate their screening processes. This better equips them to proactively ensure compliance with ever-expanding international and domestic regulatory requirements while still achieving front office efficiency.

Effective management of your data will make a significant impact to your KYC and customer due diligence workflow. Join Thomson Reuters and FinScan to learn about the untapped world of data and technology – and how you can leverage this insight to power your compliance program.

Attendees of this webinar will learn:

  • The advantages of consolidating siloed databases and separate workflows to eliminate redundant efforts
  • Why enriching your customer information with third-party data can give you a more complete view of risk
  • Where automated technology can help reduce false positives and enhance your screening efficiency
  • The benefits of synthesizing different streams of data into a holistic view of risk using data sets and automated technology

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Disruptive Data Technologies: How Automation is Transforming Modern Due Diligence Programs

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