KYC, AML and data privacy – a delicate balancing act

In this webinar, our expert panel addressed some of the most challenging questions facing compliance teams as countries around the world pass new data protection laws and ramp up enforcement.  

The panel considered the points of greatest tension, sharing their insight from working with some of the world’s largest enterprises and with major regional players in emerging markets.

With the emphasis on finding ways to keep financial services regulators, data protection regulators and, most importantly, customers happy, the panel outlined the practical steps businesses should be taking to address the challenges identified and ultimately improve the customer experience. 

Key takeaways

1. Collect but protect.
2. Make better use of access controls.
3. Clarity, not security through obscurity.
4. Embrace AI with governance.
5. Consider role of blockchain and tokens.