Australian financial institutions’ management of their regulatory responsibilities continues to come under the spotlight. Industry insiders say that a resetting of institutions’ commitment to Know Your Customer (KYC) as a means of guarding the national economy against the effects of financial crime will lead to much-needed modernisation of business operating models.
Australian institutions can accelerate their own transformations and achieve world-class KYC operations by learning from the experiences of their peers in Europe, and particularly those in the UK. While every component of the KYC operating model demands attention, putting people at the centre brings the greatest benefits.
In this webinar, we will explain why regtech is vital for Australian regulated firms by discussing: