Don’t let outdated customer information expose you to risk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.