ON-DEMAND WEBINAR

Perpetual KYC and Continuous Risk Monitoring: The Future of AML Compliance

liminal webinar

Static compliance checks are becoming obsolete as regulators and financial institutions shift to perpetual KYC (pKYC) models. This session will cover how leading organizations are implementing real-time identity verification, behavioral analytics, and AI-driven monitoring to improve compliance accuracy, detect emerging risks faster, and reduce fraud exposure. Hear from industry experts on how to transition from periodic KYC reviews to a continuous, data-driven compliance framework.

Why static compliance checks are no longer sufficient?
How leading institutions are implementing perpetual KYC (pKYC).
The role of AI, behavioral analytics, and dynamic risk monitoring in detecting threats and reducing fraud.
How to transition from periodic KYC to a real-time, responsive compliance model.

Backed by insights from Liminal’s Market & Buyer’s Guide for Anti-Money Laundering, this Webinar will equip fraud, risk and compliance leaders with a clear view of the market landscape—what’s changing, what’s not working, and where strategic opportunities lie to improve detection, efficiency, and compliance effectiveness.

Who Should Attend:

Chief Compliance Officers (CCO), Chief Risk Officers (CRO), and Heads of AML/KYC at banks, fintechs, or financial institutions. Senior Fraud & Financial Crime Experts who oversee transaction monitoring, identity verification, and fraud detection.