AML Screening in Digital Lending: KYC/AML & Identity Verification Strategy for Payments Risk Officers
Secure. Automate. – The FluxForce Podcast
In this episode, Emily and Michael explore the dynamic world of digital lending, emphasizing the critical importance of Know Your Customer (KYC) and Anti-Money Laundering (AML) strategies for risk officers. They delve into the challenges and risks associated with the shift from traditional lending to digital platforms, highlighting the need for comprehensive verification processes to prevent fraud and ensure safe lending practices. Tune in for practical insights on how to navigate this fast-paced landscape while maintaining robust security and compliance measures.
Loading