Debate: Operationalising Perpetual Know Your Customer (pKYC) in a Real-Time Environment Across the Client Lifecycle
Live
2026-04-21 | 02:15 PM - 03:05 PM (GMT+00:00) London
Information
- 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?
