Client Onboarding…Ready or Not
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Quick, effective client onboarding and monitoring are essential for both a competitive advantage and compliance with global AML and KYC regulations. With the current banking system under stress, many banks are seeing a large increase of clients moving institutions putting strain on their onboarding operations. Learn some simple steps to help improve your compliance program to be ready for a large influx of new customers.
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SpeakersJill DeWitt Senior Director, Industry Practice Lead Moody's
Chris Stanley Senior Director - Credit Acceptance Industry Practice Lead Moody's Analytics
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Currently, Jill is a Financial Crime Compliance Practice Lead for Moody’s in the KYC Solutioning division. Before joining Moody’s, she was with JPMorgan Chase for 11 years and held various positions in branch banking, alternative investments, and KYC/AML operations. In her last role at JPMorgan, she managed a global KYC operations team of 40 people, focused on beneficial ownership requirements and the FinCEN CDD Rule. Jill is passionate about Texas A&M and all things college football.
Across 15 years as a consultant and practitioner, Chris has worked with leading financial institutions throughout North America. Chris joined Moody’s in 2020 after leading TCF Bank through CECL adoption, high resolution risk rating projects and a merger of equals. As Moody’s Banking Innovation practice lead, he counsels our clients on how to maximize the potential our solutions enable and think strategically about investments for readiness to compete.