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KYC Webcast

Understanding the processes, challenges, and trends of KYC

On Demand Webcast: The KYC Journey

Understanding the processes, challenges, and trends

The financial industry today is challenged with the Know Your Customer (KYC) processes, exposing their firms to heightened risk, increasing costs, and the potential loss of business. Organizations today spend billions of dollars a year on KYC client onboarding and due diligence, yet these processes are still very manual and often fail short of reducing financial crime.

Join us for a 30-minute presentation where we will discuss the current market and regulatory challenges that financial institutions are facing when conducting KYC due diligence. During this presentation, we will:

  • Provide an overview of the regulatory landscape and explanation of the risk-based approach
  • Review the major industry challenges financial institutions are facing
  • Examine the imminent trends and things to consider when implementing a KYC strategy
  • Discuss the impact and importance of technology and data haveto ensure optimal results

Watch the Webcast

Speakers

Join FactSet Regulatory experts for a 30-minute deep dive into the trends, challenges, and processes for KYC due diligence.

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Jamil Sheppard

Senior Sales Specialist, Regulatory Solutions

FactSet

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Andrea Gagliardi

Senior Sales Specialist, Regulatory Solutions

FactSet

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Jamil Sheppard

Senior Sales Specialist, Regulatory Solutions | FactSet

Mr. Jamil Sheppard is a VP, Regulatory Solutions Strategist at FactSet.  His role supports our clients to achieve an effective compliance strategy and help lower their costs.  As a passionate fintech leader with over 18 years of industry experience, a major goal is to help drive value beyond regulatory requirements.

Prior to this position, he lead sales for a global compliance, risk and governance software provider.  Mr. Sheppard earned his B.S. degree in Psychology from Arizona State University.

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Andrea Gagliardi

Senior Sales Specialist, Regulatory Solutions | FactSet

Mr. Andrea Gagliardi is a VP, Regulatory Solutions at FactSet.  In this role, he supports the Regulatory Solutions Team and FactSet’s suite of products aimed at meeting client’s demands for Regulatory and Compliance data and analytics reporting. Prior to this position, he was an Account Manager for a global risk management intelligence and security company. Mr. Gagliardi earned his B.A. degree in Business & International Management from Oxford Brookes University.

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