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KYC remediation

By Chris J. Arthur-Collins | Tue 7 August, 2018

Maintaining up to date Know Your Customer (KYC) profiles when the regulatory landscape and customer risk profiles are subject to constant change is time-consuming and expensive. In this 40-minute webinar, David Deane offers an insider’s perspective and practical guidance into:

  • regulatory and reputational drivers for KYC/customer remediation
  • current remediation challenges facing banks
  • the keys to effective remediation
  • the critical role of automation and data

Click here to download the slides

 

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