On-demand Webinar: Rethinking KYC Refresh with Continuous Monitoring
How KYC AutoRefresh supports risk based, ongoing customer due diligence
Anti-money laundering regulated organizations are under growing pressure to maintain accurate, up‑to‑date customer records while reducing manual effort and unnecessary customer outreach. Traditional, periodic KYC refresh cycles often struggle to keep pace with customer change, evolving financial crime risk, and regulatory expectations. This on‑demand KYC AutoRefresh webinar explores how organizations are rethinking ongoing KYC refresh through a more continuous, data‑driven approach.
In this webinar, experts from LexisNexis Risk Solutions discuss why continuous KYC refresh is becoming a critical part of modern financial crime compliance programs.
In this webinar, experts from LexisNexis Risk Solutions discuss why continuous KYC refresh is becoming a critical part of modern financial crime compliance programs.
Rather than relying solely on time‑bound manual reviews, KYC AutoRefresh enables institutions to identify material changes in customer risk as they occur—supporting more effective, risk‑based decision‑making while reducing operational burden.
- You’ll hear real‑world perspectives on the challenges compliance teams face today, including data quality gaps, entity resolution complexity, and confidence in automation. Drawing on live poll insights from compliance professionals, the session highlights why many institutions recognize the need for continuous KYC but remain cautious about data readiness and execution at scale.
- The webinar also explains how KYC AutoRefresh supports ongoing customer due diligence by automatically identifying key changes, such as updates to identity data, legal events, or other indicators, without waiting for the next scheduled review cycle. This helps compliance teams focus resources where risk has genuinely changed, increasing efficiency while maintaining regulatory confidence.
- Designed for financial crime, compliance, and KYC professionals, this session is ideal for organizations looking to move from reactive, periodic reviews toward a more dynamic and sustainable KYC operating model.
Speakers
Camilla Yellets
Director, Financial Crime Compliance Strategy, LexisNexis® Risk Solutions
Eve Whittaker
Director, Financial Crime Compliance Strategy, LexisNexis® Risk Solutions