From Risk to Resilience: Leveraging KYC Data for Stronger AML Programs

In 2026, financial institutions are facing mounting pressure to strengthen Anti-Money
Laundering (AML) programs while maintaining operational efficiency. This webinar
explores how advanced Know Your Customer (KYC) data practices can transform risk
management into a proactive, modern and more resilient strategy.

In this session, industry experts will cover:

• How enriched KYC data drives smarter AML decision-making
• Practical approaches for integrating KYC insights across compliance workflows
• The role of data intelligence in detecting hidden risks and accelerating investigations
• Real-world examples of leveraging KYC for cross-line-of-business efficiencies

Whether you’re looking to optimize KYC and CDD practices, improve adverse media
screening or enhance AML investigations, this session will provide practical information on leveraging data to drive a more effective AML program.