Expanding The KYC Lense: A Connected, Complete Approach to Customer Risk Management

Move beyond point-in-time KYC with a more continuous, risk-based approach to customer risk.

 Customer risk changes throughout the lifecycle. Ownership structures, employment history, transaction activity, related parties, screening results and other risk indicators can shift long before the next scheduled review.

Join MyComplianceOffice for a practical 30-minute webinar exploring how financial institutions can build a more connected approach to KYC bringing due diligence, screening, risk assessment, workflows and continuous monitoring together to keep customer risk current.

We’ll discuss how a modern, risk-based approach can help firms reduce unnecessary reviews, improve onboarding efficiency and strengthen consistency and auditability, followed by a demonstration of how MCO brings these capabilities together in practice.

What We’ll Cover

• Moving beyond point-in-time KYC — why periodic reviews and fragmented processes can leave gaps as customer risk changes. 
  
  
• Building a continuous, risk-based approach — using ongoing monitoring and meaningful risk events to help determine when action is needed 
  
  
• Connecting the KYC lifecycle — bringing screening, risk assessment, due diligence, workflows and case management together. 
  
  
• Seeing it in action — a practical demonstration of how MCO supports customer risk management across the lifecycle. 

Speaker

Daragh Tracey

Vice President, Product Management

Senior Solution Sales Consultant