In today’s environment, KYC is increasingly important. Fraudsters keep finding new ways to infiltrate the financial system, and to a fraudster, payroll is fair game. Do you have the right tools in place to know your customers and their customers so you can fight this trend?

 

This webinar will cover:

  • Why payroll processors and payment processors are both required to know their customers
  • The difference between KYC and KYCC and how a bank’s KYC  responsibilities flow down to the payroll and payment processors
  • Best practices on a proactive approach to risk management
  • Examples from banks and processors on what they are doing today to protect their portfolios


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