{"id":2526287,"date":"2023-05-10T11:18:26","date_gmt":"2023-05-10T11:18:26","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&#038;p=2526287"},"modified":"2024-02-23T17:24:23","modified_gmt":"2024-02-23T17:24:23","slug":"checking-the-box-the-journey-to-perpetual-kyc-pkyc","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/de\/webinar\/checking-the-box-the-journey-to-perpetual-kyc-pkyc\/","title":{"rendered":"Checking the box? The journey to Perpetual KYC (pKYC)"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Join this Financial Crime Academy Live Webinar on the topic of \u201cChecking the box? The journey to Perpetual KYC (pKYC)\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Know Your Customer (KYC) is the process designed to verify a customer\u2019s identity. Customer Due Diligence (CDD) is the set of processes of collecting and evaluating that information and determining whether there\u2019s a risk<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC checks need to be performed at different points during the customer journey:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Onboarding<\/li>\n\n\n\n<li>Periodic Reviews, normally depending on customer risk rating: High Risk yearly, Medium Risk 3 years<\/li>\n\n\n\n<li>KYC triggers: low risk and when activated<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Approx. 3% of Financial Institutions operational cost \/ resourcing 70% of remediation program efforts<\/li>\n\n\n\n<li>Time &amp; resource consuming<\/li>\n\n\n\n<li>Creates backlogs, not highly effective<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-group speakers\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"speaker-label has-medium-font-size wp-block-paragraph\"><strong>Guest Speaker<\/strong><\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill\" style=\"grid-template-columns:31% auto\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Francisco-Mainez.jpg);background-position:50% 50%\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"500\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Francisco-Mainez.jpg\" alt=\"Francisco Mainez\" class=\"wp-image-2017312 size-full\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Francisco-Mainez.jpg 500w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Francisco-Mainez-300x300.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Francisco-Mainez-150x150.jpg 150w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"speaker-name has-medium-font-size wp-block-paragraph\"><strong>Francisco Mainez<\/strong><\/p>\n\n\n\n<p class=\"speaker-title has-small-font-size wp-block-paragraph\">FINANCIAL CRIME AND REGULATORY TRANSFORMATION SME AT LUCINITY<\/p>\n\n\n\n<p class=\"speaker-info has-small-font-size wp-block-paragraph\">Francisco Mainez is a Financial Crime and Regulatory Transformation SME at Lucinity where he is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes, as well as ensuring alignment between relevant regulations and the Lucinity product.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group speakers\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p class=\"speaker-label has-medium-font-size wp-block-paragraph\"><strong>Moderator<\/strong><\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill\" style=\"grid-template-columns:31% auto\"><figure class=\"wp-block-media-text__media\" style=\"background-image:url(https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine.jpg);background-position:46% 27%\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"500\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine.jpg\" alt=\"Denitsa Rebaine Photo\" class=\"wp-image-2012643 size-full\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine.jpg 500w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine-300x300.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Denitsa-Rebaine-150x150.jpg 150w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"speaker-name has-medium-font-size wp-block-paragraph\"><strong>Denitsa Rebaine<\/strong><\/p>\n\n\n\n<p class=\"speaker-title has-small-font-size wp-block-paragraph\">CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST<\/p>\n\n\n\n<p class=\"speaker-info has-small-font-size wp-block-paragraph\">Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders \u2013 regionally and globally, on OFAC, and EU\/UK sanctions.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":2526288,"template":"","course_category":[400738,400753],"training_type":[602389],"learning_hours":[602392],"class_list":["post-2526287","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-anti-money-laundering","course_category-know-your-customer","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars\/2526287","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media\/2526288"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media?parent=2526287"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/course_category?post=2526287"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_type?post=2526287"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/learning_hours?post=2526287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}