In this webinar, Dr. Firas Nadim Habach (Revolut) and Dr. Camillo Werdich (Sinpex) will explore how KYB requirements are evolving in an increasingly digital financial system and what institutions should do now to stay ahead of regulatory expectations.
As financial services become more digital and cross-border, traditional approaches to Know Your Business (KYB) are being challenged. At the same time, regulatory expectations across Europe continue to evolve, with increasing pressure on institutions to improve transparency, risk assessment, and ongoing monitoring of business customers.
In this webinar, Firas will share insights from a leading fintech perspective on how KYB is managed in a fast-scaling, multi-jurisdictional environment, while Camillo will provide best practices and industry benchmarks on how to operationalize efficient, compliant KYB processes.
• How KYB requirements are evolving in the context of digital finance and regulatory change
• Key challenges in verifying and monitoring complex business structures across jurisdictions
• The role of automation and AI in improving KYB efficiency and risk detection
• Practical approaches to building scalable, compliant KYB frameworks
This webinar is designed for compliance officers, AML officers and specialists, risk managers, legal professionals working in regulatory environments, and professionals responsible for KYC/KYB and financial crime prevention.
Note:
Dr. Firas Nadim Habach is participating in a personal capacity. His participation should not be interpreted as an endorsement by Revolut.
Central Europe MLRO | Revolut
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Founder & CEO | Sinpex
