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

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

Watch this 30-minute MyComplianceOffice webinar to explore how financial institutions can bring due diligence, screening, risk assessment, workflows and continuous monitoring together to keep customer risk current.

Learn how a connected, risk-based approach can reduce unnecessary reviews, improve onboarding efficiency and strengthen consistency and auditability. The session concludes with 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

Savannah Hildenbrand

Senior Solution Sales Consultant