The KYC Evolution: From Manual Compliance to Intelligent Automation

The KYC Evolution: From Manual Compliance to Intelligent Automation How does simplifying KYC workflows benefit both banks and customers? Debbie van HeelGlobal Head of KYC Operations What technologies are proving most effective in streamlining KYC operations? Robotic Process Automation (RPA): Automates repetitive tasks such as data entry and document verification,...

The Anatomy of Risk in FinTech: Adapting to Speed and Complexity

The Anatomy of Risk in FinTech: Adapting to Speed and Complexity How can FinTechs create secure, seamless experiences that satisfy today’s demanding customers? Viktoria ReinigerHead of Business Risk How do FinTech’s rapid innovation cycles impact risk management and compliance? The rapid innovation cycles in FinTech drive a fundamental rethinking of...

Driving Business Value: How Data Governance Transforms Banking Operations

Driving Business Value: How Data Governance Transforms Banking Operations Why is ongoing training essential for maintaining data quality in banking operations? Ihab DorraChief Consumer Banking and Payments Officer How do you balance the need for data security with the need for data accessibility and usability? At Banque Misr, we strike...