Join us for a live webinar on August 7th, where we will be exploring the findings from our KYC in Commercial Banking research. We analyzed C-suite responses from mid-market US Commercial Banks with assets ranging from $10 billion to $100 billion. Survey respondents included Chief Operations Officers, Chief Compliance Officers, Chief Risk Officers, and Chief Information Officers.
The research reveals significant trends in compliance cost allocation among US commercial banks, the most concerning risk areas, and how they're overcoming these issues through automation.
Our expert panel explores:
- How US Commercial Banks are deploying automation nationally
- Which risk factors are prioritized for investment across compliance
- Why 50% of US Commercial Banks have lost clients due to slow and inefficient onboarding processes, and how to solve it
*Bonus: Webinar registrants will gain exclusive first access to our new KYC Trends Report.
Meet our Speakers
Tracy Moore [Moderator]
Director of Thought Leadership & Regulatory Affairs, Fenergo
Kristell Havens
Financial Crimes Director - AML Risk Management, Fifth Third Bank
Supriyo Guha
Senior Director, Practice Lead, Financial Crime Compliance, Capgemini
