ACAMS Mid Tennessee Chapter February 2026 Virtual Event
Sorry for the inconvenience. This webinar has been postponed to a later date.
Overview
Do you really know your customer and how you can assess your KYC insights in better TM efficiencies?
This session explores the concept of understanding customer profiles more effectively and how leveraging KYC insights can support improved transaction monitoring outcomes. It provides a high‑level discussion on the relationship between customer risk understanding and monitoring efficiency, highlighting considerations for aligning KYC and TM activities within financial crime programs.
Speaker
Senzing