Faster, Better, Automated Background Checks – Using AI to Solve the Eight Main KYC Challenges

Key Dates

Start: 18 October 2021 - 9:00am
(Local Time: 9:00am | +00:00 GMT )

End: 15 October 2021 3:00pm
(Local Time: 3:00pm | Timezone: +00:00 GMT )

Other Details

Organiser: ACAMS

Event Website: Click here to open in new window


KYC checks are often very labor-intensive and frustrating. Lots of things to find out, lots of places to look, lots of irrelevant stuff to wade through. And at the end, despite a lot of effort, a lack of complete confidence in the work done. This makes the prospect of trying to continuously monitor clients a daunting one.  Look beyond the hype to discover proven, real-world AI solutions that take on the KYC heavy lifting, improve the quality of results and drastically increase productivity.


Hugo Chamberlain

Hugo Chamberlain

Chief Operating Officer


As COO Hugo leads the day-to-day operations of smartKYC. Previously he was a founding director of ClearView Financial Media, the publishers of WealthBriefing, and has over 16 years experience in working with the wealth management industry.

Dermot Corrigan

Dermot Corrigan

Chief Executive Officer


Dermot has held senior executive and board level positions with a host of information services and media brands including LexisNexis, PRNewswire, Independent News & Media, and Frost & Sullivan.




No map available at this time