Digital KYC

One of our Chapter’s goals is to promote ACAMS as a platform for career development and professional networking for our community professionals, by organizing meetings, workshops, and events of local interest, where we will present various speakers who are subject matter experts in the industry. We believe this Chapter will be an effective and productive resource, and we strongly encourage your participation.

ACAMS Carolinas Chapter

ACAMS Carolinas Chapter presents "Digital KYC"

Fast technology matters in today’s financial services industry. Consumers demand the best client onboarding experience but managing speed with regulatory compliance pressure is a tall order. Join us and our panel of industry experts as we discuss digital identity decisioning platforms, how technology is combating fraud at onboarding, and enablers for managing the digital client lifecycle.Chapter Board Moderator:Cheryl Thompson, Senior Director and AML Compliance Officer, Ally InvestPanelists:<ul><li>Christian Brugger, Director Americas Head of Client Solutions, Fenergo</li><li>David Chenkin, Managing Partner at Zeichner Ellman &amp; Krause LLP</li><li>Patrick Sheehan, Head of Americas at Fenergo</li><li>Scott Werner, Senior Expert, McKinsey &amp; Company</li></ul>Event Sponsor: <a href="https://www.fenergo.com/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">Fenergo</a>

6th Annual AML and OFAC Symposium

Charlotte Convention Center

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Digital KYC

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Digital KYC

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6th Annual AML and OFAC Symposium

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