Taking the CYA Out of KYC
- Ethan Kratt
- Jun 6
- 1 min read
July 23rd, 2025
1pm ET / 12pm CT
Due diligence shouldn’t feel like a never-ending paper chase—or a mad dash to “cover your a**” before your next exam. In this candid, practical session, former BSA Officer and RiskScout’s SVP of Compliance & Operations, Kristin Parker, will walk you through what it really takes to get KYC right.
Whether you're relying on a legacy platform or just trying to keep up with shifting regulatory expectations, this session will show you how to streamline due diligence, meet examiner expectations, and unlock true risk reduction across your portfolio. Packed with insights from the field and actionable strategies, this is a must-attend for any institution looking to level up their compliance approach—without the stress.
Key Take Aways:
Know What KYC Actually Means Today: Understand the current expectations from regulators and what they really want to see during exams.
Data-Driven Confidence: Discover how smarter workflows and better data visibility can help you catch risks before they become problems.
Red Flags and Real Talk: Hear about the most common examiner criticisms—and how to avoid them.
Meet the Presenter:
Kristin Parker, SVP of Compliance & Operations
Kristin is a seasoned expert in BSA/AML and fraud prevention, with extensive experience building and implementing monitoring programs for higher-risk industries. She has contributed to significant updates in the FFIEC manual, provided practical, risk-based AML guidance at industry events, and played a key role in the development of RiskScout’s innovative, actionable BSA solutions. Recognized by her peers as PBC's Compliance Person of the Year, Kristin continues to champion efficient, technology-driven approaches that empower financial institutions to confidently manage regulatory requirements.
