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【正文】 ian Institute of Bankers, Hotel Taj Westend, Bangalore – October 5, 2022 KYC / EDD ? Background ? The US Patriot Act, requires, banks to “Know Your Customer” (KYC), before opening accounts for them. ? EDD refers to Enhanced Due Diligence Rules, refer to policies that help an institution to detect and deter fraudulent transactions ? Requirements ? 3 minimum checks at the time of account opening ? OFAC ? Credit Bureau ? Fraudulent Database Confidential 14 AML/KYC Seminar, Indian Institute of Bankers, Hotel Taj Westend, Bangalore – October 5, 2022 KYC / EDD – Solution Components ? Solution Details ? List Lookups ? Pattern Matching, Text Mining, Link Analysis, Profiling ? Integration with Account Opening Software ? Workflow Capabilities Confidential 15 AML/KYC Seminar, Indian Institute of Bankers, Hotel Taj Westend, Bangalore – October 5, 2022 High Level Solution Architecture Confidential 16 AML/KYC Seminar, Indian Institute of Bankers, Hotel Taj Westend, Bangalore – October 5, 2022 Role of IT in AML / KYC Arun Pingaley Head – Functional Solutions and Experts Group, Reveleus – an iflex business AML / KYC Seminar Indian Institute of Bankers Hotel Taj Westend, Bangalore October 5, 2022 Sept 28, 2022 Closed Loop. Clear Vision.
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