Critical Takeaways for Customer Onboarding and Ongoing Monitoring: Leveraging Compliance, AI, and Analytics to Mitigate AML and Sanctions Risks

October 17, 2023 3:45pm

Andrew Rosenberg
Senior Director

Daniel Burget
Director, Legal Compliance

John Davidson
Head of Financial Crimes and Compliance

  • Establishing strong customer identification procedures
  • New and ongoing customer due diligence best practices
  • Calculating an initial customer risk rating and closely monitoring high risk customers