CIP/KYC Compliance Strategy for Regulatory Resilience in 2024

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GET A DEMO | Talk To An Expert

Even without a crystal ball, one can confidently predict that regulatory scrutiny and enforcement actions will intensify in 2024 across financial services and the broader business ecosystem. Organizations that prioritize CIP/KYC compliance with a forward-looking strategy will be well-positioned to capitalize on digital growth opportunities despite the challenging landscape. Start by reimagining CIP/KYC compliance as a strategic advantage — rather than a cost center.

In this on-demand session, we break down key trends to watch in 2024 and how CIP/KYC compliance and risk organizations can prepare for the year ahead, including:

Creating a resilient KYC and customer due diligence (CDD) framework for customers and counterparties in response to the heightened focus on secondary sanctions
Exploring potential modifications to rules governing digital identity and age verification systems
Transforming your internal identity verification systems to streamline roles, process and take advantage of new technologies like AI to move beyond siloed operations
Strengthening your customer portfolio compliance procedures in the new era of de-risking

Speakers

Sepideh Rowland

Sr. Managing Director, FTI Consulting

Debra Geister

VP, Regulatory & Compliance Solutions, Socure

Matt Johnson

Director, Product Marketing, Socure

Watch the webinar now!

Related Resources

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The Changing Face of Compliance

The Top Compliance Trends to Watch This Year

Socure Compliance Suite

Socure is the leading platform for digital identity verification and trust.

Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

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