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The Role of Predictive KYC in Fighting Money Laundering May 5, 2021 gsuparna) • April 9, 2021 Kathleen Gowin and Larry Gordon of Endurance Advisory Partners How can automation help to reduce money laundering fraud? Larry Gordon and Kathleen Gowin of the consultancy Endurance Advisory Partners describe how predictive KYC can help mitigate risks (see: “Traditional KYC looks at past activities or events to determine the initial risk profile that drives bank monitoring and observations, Gordon says. Predictive KYC evaluates more than the individual customer’s activities by evaluating their related ecosystem to determine if there are any additional risk influences that should be monitored. It frequently searches for any activity or events that have taken place since the most recent risk determination was made.” ....
Mergers and acquisitions were largely on ice in 2020, but banks' mounting need to control expenses and invest heavily in technology could spur a comeback this year. ....