WEBINAR – Redefining KYC & AML in 2025: automate the burden, elevate the insight
Join our exclusive webinar where experts from Harmoney and GraydonCreditsafe share their insights on the rapidly evolving world of compliance, KYC, AML and risk management.
Découvrez comment les institutions financières peuvent rationaliser leurs processus de conformité et d’intégration grâce à l’intégration intelligente des données et à des workflows automatisés.
📅 Mardi 17 juin 2025
🕛 13h – 13h45
⏲️ 45 minutes
🗣️ Anglais
📍 En ligne
💶 Gratuit
About the webinar
Compliance teams are facing increasing pressure as regulatory requirements continue to grow. Manual processes are no longer viable.
With the introduction of the sixth AML package and the creation of the new EU AML Authority (AMLA) in Frankfurt, organizations need to rethink their approach to KYC and AML compliance, particularly when handling complex UBO structures and fragmented international data.
In this exclusive 45-minute webinar, we demonstrate how you can automate document validation, data enrichment, and risk scoring, enhancing efficiency and consistency, even in the most complex onboarding scenarios.
What to expect
Turning compliance challenges into opportunities (15 min)
Presented by Jens Verboven (GraydonCreditsafe)
- Increasing demands and challenges faced by compliance teams
- Navigating dispersed data sources and intricate UBO structures
- How AML 6 and the new AMLA will transform compliance standards
- Leveraging intelligent automation to minimize manual efforts
Streamlining compliance with ease with Harmoney (15 min)
Presented by Frank Verhaest (Harmoney)
Learn how Harmoney supports a structured, digital-first approach to compliance by uniting people, data, and workflows within a single smart platform.
Live Demo: KYX Connect in action (15min)
Discover our integrated platform that combines extensive international data, automated checks, and thorough risk assessment, delivering a fully traceable and transparent compliance process.
Speakers
Why attend?
This webinar offers valuable insights for professionals looking to strengthen their compliance strategy and streamline risk management through innovation and expertise.
- Stay ahead of the latest developments in compliance and risk management
- Learn how to leverage technology and data for more efficient processes
- Discover practical solutions and gain actionable insights
- Ask your questions directly to our expert speakers
Who should attend?
- Heads of Compliance
- KYC/AML Officers
- Risk Managers & Onboarding Teams
- Regulatory Change and Transformation Leads
Secure your spot today.