Webinar | Why Customer Onboarding is Fundamental to Effective Financial Crime Risk Management


This critical compliance webinar explores why customer onboarding is fundamental to ensuring the success of your organisation’s overall financial crime risk management programme.

Stephen Platt and Tom Devlin of RiskScreen cover topics such as:

  • Understanding the dangers of the enemy within; what compliance failures teach us 
  • The criticality of risk-based onboarding 
  • Common weaknesses in onboarding practices 
  • The challenge of onboarding complex corporate structures
  • The art of the possible with onboarding technology
  • Questions to ask onboarding technology vendors