KYC – Evolving from data to risk management
In this 50 minute panel discussion hosted by RegTech Associates, Nick Ford (Encompass), Ben Marsh (iMeta), Ann Skoda-Turner (Evalueserve) and Samantha Sheen focus on:
- how automation plays an important role in financial crime compliance
- how different approaches are needed for different customers
- the impact of COVID-19
Discover corporate digital identity from Encompass