For our first Exchange, join us for breakfast and a complimentary CPD session exploring how regulatory expertise and smart technology can work together to make customer due diligence more effective, consistent and easier to manage.

We will begin by introducing KYCMatic, Aspida’s new AML technology solution, with a live demonstration of how it brings together onboarding, screening, customer risk assessment and ongoing monitoring. We will then move into a practical AML training session, looking at key considerations across the customer lifecycle and some of the challenges firms face in maintaining an effective, risk-based approach.

During the morning, we will cover:

• KYCMatic in action and the thinking behind its development
• Customer onboarding and risk assessment
• Screening and ongoing monitoring
• Practical AML considerations across the customer lifecycle
• How technology can simplify processes, improve visibility and support stronger decision-making

The Aspida Exchange is intended to be informal and interactive, with plenty of opportunity to ask questions, share experiences and discuss real-world challenges with fellow professionals and the aspida team.‍

This event is complimentary to attend, includes CPD training, breakfast and refreshments.

Spaces are limited, so please register to reserve your place.

Reserve your place here.