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Debate: Operationalising Perpetual Know Your Customer (pKYC) in a Real-Time Environment Across the Client Lifecycle

Conference

2026-04-21 | 02:05 PM - 02:55 PM (GMT+00:00) London

To what extent are firms adapting traditional 1, 3, 5-year periodic review model to ensure a more up-to-date view of the client?
What are the priority data sets are firms looking to integrate into a pKYC workflow?
How do firms balance running both models in parallel to ensure regulatory compliance without heightened operational cost and burden?
How can KYC and onboarding teams ensure artificial intelligence (AI) tools help them focus on meaningful risk intelligence, rather than creating additional noise, false positive alerts, and unnecessary review activity?
As pKYC increasingly relies on advanced analytics tools, how does the analyst role evolve to deliver expected efficiency gains while maintaining human oversight?

MUFG

Managing Director , Head EMEA KYC

BNY

Global KYC Advisory Head