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
Jane DisneyIndustry Principal at SAP UK Limited
Steve MorganBanking Industry Market Lead at Pegasystems
Chiara GelminiIndustry Principal Director - Customer Risk & DD at Pegasystems
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