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Profile
Location
Remote | Nyc | Sydney | London
Member since
2020
Writes about
Regulation & Compliance Financial Crime

Alex's blog archive

2021 (1)
128373
Alex Ford

Alex Ford

President, North America at Encompass & Board Member The RegTech Association
Message Message me Posts: 1 Comments: 0
Bio The RegTech Association Board and Exec leader at Encompass - KYC RegTech Firm - Intelligent Automation for Client Due Diligence on Demand. RegTech 2020 podcast host. Strategy , growth , digital, KYC , AML , data , compliance, FinTech/RegTech industry engagement. Career History https://www.linkedin.com/in/alexkford/

Blogs

Banking Strategy, Digital and Transformation

Perpetual KYC – The journey to a digital operating model

02 Sep 2021

Perpetual KYC or pKYC is an emerging concept in financial crime compliance. It has generated great interest and accelerated digital-first approaches because of the cost and risk benefits on offer if firms can maintain KYC profiles dynamically as new information becomes available. Today KYC is typically undertaken on 1, 3, and 5 year cycles which c...

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