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In the global fight against money laundering, understanding the identity of customers has been an essential Know Your Customer (KYC) compliance requirement for financial institutions for decades. Yet the continuous evolution of regulation has added cost and complexity to the process of acquiring and retaining clients.
In this on-demand webinar, we've brought together industry experts discussing the key areas where financial institutions can effectively optimise the KYC process to reduce costs, drive efficiency and move to a growth agenda.
- How much does KYC really cost your financial institution?
- Can we move away from data siloes to have ‘one single source of the truth’?
- What manual KYC means for both client and employee experience
- The scale of the periodic KYC review challenge, and is perpetual KYC the answer?