Driving Efficiency from Innovative CDD Practices
Pull up a seat to our fireside chat, where we explore the evolving landscape of Customer Due Diligence (CDD) and discuss what strategies financial institutions can deploy to maintain due diligence standards while driving business success.
Join Matt Van Buskirk (Hummingbird), Priya Rangarajan (MUFG), Paula Borges (Stripe), and Cheyenne Winkelman Vyska (ACFCS) as they discuss:
Regulatory Insight: Gain understanding of recent regulatory changes impacting CDD and their implications for financial institutions.
Operational Challenges: Explore the delicate balance between meeting customer demands for convenience and fulfilling increasingly stringent regulatory requirements.
Data-driven Solutions: Discover how leveraging customer CDD data can not only enhance compliance but also drive strategic business growth by tailoring offerings and services to small and medium-sized businesses (SMBs) and enterprise clients.
Watch now
Meet the Speakers
-
Matt Van Buskirk
Co-Founder & CEO, Regulatory, Hummingbird
-
Priya Rangarajan
Director, MUFG
-
Paula Borges
Head of FinCrime Controls, Stripe
