Regulatory Resilience

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

Sepideh Rowland

Sr. Managing Director, FTI Consulting

Debra Geister

VP, Regulatory & Compliance Solutions, Socure

Matt Johnson

Director, Product Marketing, Socure