Proactive Strategies for Always-On Due Diligence w/ D&B UK

This joint session with D&B UK provides compliance teams with the knowledge and tools needed to implement continuous due diligence in an effective manner, while also addressing ever-evolving regulatory requirements.

Together, we cover:

• The required fundamentals for establishing a robust Perpetual KYC (PKYC) framework, ensuring compliance with complex regulatory and reporting requirements.
• PKYC in action, showing how continuous, real-time due diligence can reduce manual checks and improve risk visibility.
• Insights on utilizing automation to reduce your compliance workload by nearly 90%, saving time and minimizing manual tasks across all areas of your function.