KYC remediation

Don’t let outdated customer information expose you to risk

Effective compliance and risk management programmes depend on accurate and up-to-date Know Your Customer (KYC) data. However, maintaining KYC profiles when the regulatory landscape and customer risk profiles are subject to constant change is time-consuming and expensive.

In this 30-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

Fill out the form to watch the webinar.