Webinar: Emerging best practices in Customer Due Diligence for fintechs
8 February 2023 14.00 GMT
Compliance is one of the most important aspects of any regulated business. But if 2022 taught us anything, it’s that keeping pace with rapidly evolving regulation is an increasingly complex task. This is especially true for early-stage fintechs who are continuously under intense resourcing pressure as they look to grow an effective, scalable regulatory-compliant business without holding up growth.
Join this webinar to learn:
Emerging trends in Customer Due Diligence (CDD) for fintechs
Where to put your limited resources as you build out your compliance team
How the latest developments in Artificial Intelligence (AI) and Natural Language Processing (NLP) can enable fintechs scale rapidly in a way that keeps your clients, sales teams, and the regulator happy
Register your details below
to sign up for our live webinar
Who should sign up
Chief operating officers
Chief financial officers
Money laundering reporting officers and heads of compliance in fintechs and other regulated industries
Business development leads
What you’ll learn
Emerging trends in CDD
Why fintechs need be nimble and use automation
How AI and Natural Language Processing benefits CDD
Anti Money Laundering Reporting Officer, Griffin
Chief Executive Officer, Xapien
Head of Comms and Partnerships, Xapien
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