e-Book: Financial services roadmap: Know your customer


Ready to present your new KYC tech to the regulators?

This e-Book offers tips on how to do just that. In addition, it looks at machine learning and economic sanctions compliance; the importance of the customer’s role in KYC; performing good due diligence on supply chain partners; what steps to take when negative media rears its ugly head; and how the telephone trail can lead to better KYC.

Sponsored e-Book

Our e-Books are prepared by Compliance Week and are free to view.

How to download

You need to register for this site and agree to the sponsor’s conditions to be granted access.