Whitepaper Planning your journey to perpetual KYC
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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Don’t let outdated customer information expose you to risk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.

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