e-Book: Financial services roadmap: Know Your Customer

  • What regulators need from you in the KYC technology onboarding process;
  • Controlling negative public relations when your client is in the headlines;
  • How to encourage your customers to provide relevant data to keep KYC logs current;
  • Performing thorough due diligence on your supply chain partners;
  • How advanced technologies are being used for sanctions screening; and
  • Ways smartphone apps are being used to thwart financial fraud.

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