Why Your KYB Is Only As Good As Your KYC

About this webinar

In 2022, global fines for failing to prevent money laundering (AML) and other financial crime surged more than 50 percent, totalling over $2B in the banking sector alone. With the ever-increasing complexity of AML regulations and global nature of financial services, financial institutions are investing more resources into compliance and due diligence to protect their businesses. 

Join us for an engaging conversation about the complexity of Know Your Business (KYB) and Know Your Customer (KYC) regulations and how a single, integrated Identity platform can help streamline the process of truly knowing the entity and the people you are doing business with.

Learning Objectives: 

• The latest trends in KYB and KYC and how to protect your business
• How artificial intelligence can help streamline tedious, manual verification processes
• New strategies for verifying people and businesses with an integrated identity platform

Speakers

Thephil Russelliah Roby

VP Compliance, Onbe

Thephil has worked in financial services for nearly 20 years, with expertise in enterprise risk management, compliance and financial crimes. She focuses on protecting Onbe and their clients from bad actors and continuously seeks solutions to make compliance risk-based, simple and friction-free.

Thephil has worked in financial services for nearly 20 years, with expertise in enterprise risk management, compliance and financial crimes. She focuses on protecting Onbe and their clients from bad actors and continuously seeks solutions to make compliance risk-based, simple and friction-free.

Coleen Carey

VP Product Marketing, Trulioo

Coleen is the Vice President of Product Marketing at Trulioo. She brings over 30 years of B2B and B2C go-to-market strategy and execution experience across the technology, healthcare and consumer products industries.

Coleen is the Vice President of Product Marketing at Trulioo. She brings over 30 years of B2B and B2C go-to-market strategy and execution experience across the technology, healthcare and consumer products industries.

Kiran Kumar

VP Product Management, Trulioo

Kiran is VP of product at Trulioo. He has more than 15 years of experience as a product management leader in cybersecurity technologies through on-premise and SaaS models. He is responsible for the KYB and KYC product lines for the industry-leading Trulioo global identity verification platform.

Kiran is VP of product at Trulioo. He has more than 15 years of experience as a product management leader in cybersecurity technologies through on-premise and SaaS models. He is responsible for the KYB and KYC product lines for the industry-leading Trulioo global identity verification platform.