APAC Beyond Technology - A Practical Approach to Perpetual KYC
It takes 240 days to carry out a KYC review for a high-risk client - 166% longer than initially planned.
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Huge amounts of resources are spent collecting data and performing manual, error prone, and costly client KYC reviews. How can financial institutions make automated, perpetual KYC a reality?
Download the report where industry experts debunk the myths and challenges surrounding continuous KYC and propose a target operating model that would achieve a gold standard KYC review process.
The report will also answer:
- How can event management make a real impact on the volume of reviews?
- How can financial institutions effectively automate regulatory policy?
- How to go beyond KYC to create a holistic approach to compliance processes?