Over the last 15 years the KYC due diligence process has evolved significantly. But as the bar has been raised on compliance globally, the costs and resources needed in the onboarding process and regular KYC reviews have grown exponentially. Financial institutions don’t have much choice in their approach. They either must make upfront investments ...
28 October 2020 /regulation /crime Banking Strategy, Digital and Transformation
Manish Jainindustry principal at Infosys Ltd
D. Scott AndrickIndustry Principal at Pegasystems
Steve MorganBanking Industry Market Lead at Pegasystems
Ryan WhitePrincipal Domain Architect at Pegasystems
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.