- Topics
- Webcasts & Training
- Events
Our two-day financial crimes event considers brand-new regulatory and legal mandates; examines lessons learned from enforcement actions; and airs industry perspectives on the latest developments in the financial crime space, including money laundering, bribery, sanctions violations, market manipulation, and more.
Register
- Resource Library
- Special Reports
- Video
- Membership
Learn from the latest headlines and protect your company today
- Companies not reporting ESG initiatives are in the minority
- KPMG UK chair resigns over controversial pandemic remarks
- Q&A: Global Widget CCO says CBD industry at regulatory ‘tipping point’
- Survey: Pandemic pervades executives’ top 10 risks for 2021
Individual Corporate
White paper: A Next-Generation Approach to KYC
Although crucial to the success and safety of customer onboarding, implementing and maintaining a successful KYC program can sometimes create an overwhelming administrative burden. Additionally, navigating manual verification methods is costly and prone to inaccuracy, creating greater risk of customer turnover and lost revenue.
The good news? With the right KYC solution, businesses (including FIs) can overcome these challenges and provide a safe, seamless onboarding experience that mitigates risk while enabling top-line revenue growth.
In this white paper, we explain the top 3 essential elements required for a successful KYC solution that enables a next-generation approach to onboarding, growth and compliance. Download the white paper now to learn more.
Sponsored white paper
Our white papers are prepared by our sponsors 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.