Navigating KYC Regulatory Changes: Leveraging AI and ML for a Scalable, Efficient, and Risk-Mitigated Program [Video]

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00:00:03.110 –> 00:00:14.490

Scott Heath: Hello, everyone, and welcome to our webinar today. Kyc, onboarding. And what we’re gonna find out today is how machine learning and AI can help us do that

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00:00:14.630 –> 00:00:31.499

Scott Heath: today. I’ve got with me Chris Lacava, who is going to help me navigate sort of a bigger process on Kyc. Investigation and the overall process of financial crime, prevention, detection and investigation and prosecution.

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00:00:32.340 –> 00:00:49.090

Scott Heath: So without further ado, this is what we have teed up today. We’re going to talk a little bit about sort of why we we need to care about this and and what that means in the world of Kyc. And then, more importantly, now, we’re going to talk a little bit about things that teams

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00:00:49.140 –> 00:01:09.470

Scott Heath: do today. And basically, how can we make that …