

What will disrupt KYC?
Mar 22, 2024
The podcast delves into disruptions needed in KYC and AML to combat sophisticated criminals. Topics include advancements in technology for fraud detection, challenges in data quality, incentivizing compliance, AI and data in financial services, decentralization in KYC, embracing innovation in programs, bottleneck theory in risk architecture, and industry strategies for disruption.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7
Introduction
00:00 • 2min
Urgent Call for Disruption in KYC Processes
02:28 • 16min
Enhancing Compliance with AI and Data in Financial Services
18:43 • 15min
Exploring Decentralization's Role in KYC Processes
33:52 • 4min
Embracing Innovation in KYC and AML Programs
37:49 • 19min
Exploring Investigations, Systemic Solutions, and Bottleneck Theory in Risk Architecture
57:16 • 2min
Exploring Industry Resources and Strategies for Disruption
58:51 • 3min