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Regulators Eye Commercial Loans - Scotsman Guide
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Endurance Advisory Partners Selects William Mills Agenc
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Endurance Advisory Partners Expands its Advisory Board with the Addition of Roger Beverage
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Endurance Advisory Partners, a top provider of advisory services to financial institutions, today announced that it named Roger Beverage to its advisory
The Role of Predictive KYC in Fighting Money Laundering
May 5, 2021
gsuparna) • April 9, 2021
Kathleen Gowin and Larry Gordon of Endurance Advisory Partners How can automation help to reduce money laundering fraud? Larry Gordon and Kathleen Gowin of the consultancy Endurance Advisory Partners describe how predictive KYC can help mitigate risks (see:
“Traditional KYC looks at past activities or events to determine the initial risk profile that drives bank monitoring and observations, Gordon says. Predictive KYC evaluates more than the individual customer’s activities by evaluating their related ecosystem to determine if there are any additional risk influences that should be monitored. It frequently searches for any activity or events that have taken place since the most recent risk determination was made.”