KYC remediation
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
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