This is an invitation-only, video-based virtual event. Attendees will include risk, compliance, fraud, and customer experience leaders. The goal is to bring together financial services professionals from across the country to:
12:00 PM
12:05 PM
12:15 PM
12:55 PM
1:10 PM
12:00 PM
Attendees Enter Virtual Event & Welcome Remarks
12:05 PM
Video Networking in Breakout Rooms
12:15 PM
Panel Discussion
12:55 PM
Audience Q&A
1:10 PM
Breakout Networking Sessions
Attendees Enter Virtual Event & Welcome Remarks
Video Networking in Breakout Rooms
Panel Discussion
Audience Q&A
Breakout Networking Sessions
Tuesday, October 5th, 2021
12:00 PM – 1:30 PM CT
Select group of risk, compliance, fraud, and customer experience leaders in the financial services industry from organizations across the country
In November 2020, 58% of surveyed financial services employees claimed that business processes, such as mandatory customer due diligence (CDD) documentation processes, created friction and made their jobs more challenging. [1] However, when financial institutions try to reduce friction and increase visibility with more simplified, automated processes, they often risk increasing fraud and compliance violations.
By involving people, processes, and documents in their evolving tech strategies, financial institutions can successfully comply with KYC and AML regulations without compromising on the customer experience. Digital intelligence can reduce human error, and is key to eliminating potential risks, providing a consistent customer experience, and ensuring auditors are happy, while attracting new customers.
Our expert panelists will discuss how financial institutions can balance risk and customer experience to ensure they have the most seamless, secure processes possible in place.
ABBYY empowers financial institutions to gain a complete understanding of their business processes and the content that fuels them with its Digital Intelligence platform. ABBYY technologies are used by more than 5,000 companies, including many of the Fortune 500, and 14 of the top 20 global banks. ABBYY solutions drive significant impact where it matters most: enable seamless customer experiences, accelerate LIBOR transition, improve contactless mobile banking, discover KYC/AML vulnerabilities, fraud prevention and risk management, and faster virtual mortgage loan and credit application processing. ABBYY is a global company with offices in 14 countries. For more information, visit www.abbyy.com/finserv and follow us on LinkedIn, Twitter, and Facebook.
Business Development Institute (BDI) is an award-winning event marketing agency specializing in producing invitation-only, thought leadership driven, custom events on the most impactful topics. BDI’s programs create an interactive peer learning experience while providing a rare networking opportunity for like-minded leaders over a fine lunch.
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