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Chiara Gelmini

Industry Principal Director - Customer Risk & DD
Pegasystems
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24 Jun 2022
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Followed by John Sims, Martha Boyle and 5 others you follow
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Chiara Gelmini

Navigating Client Onboarding and CDD/KYC Practices in Banking: What’s up in the Next 2 Years?

In the rapidly evolving landscape of banking, client onboarding and compliance practices have undergone significant transformations over the years. With the rise of digitalization, regulatory changes, and increasing cybersecurity threats, the banking industry has had to adapt and innovate to ensure efficient and secure processes. As we move along ...

12 March 2024 Digital Banking Trends

Chiara writes about

  • regulation & compliance
  • financial crime

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