25 April 2018
visit www.ebaday.com
« All videos

Clients have to understand their customers beyond onboarding

12 October 2017 | 11810 views | 0

Dominic Mac, Global Head of KYC Industry Solutions, Thomson Reuters, talks about how regulation enforcement, cost monitoring and 4AMLD have challenged the industry around KYC and COB, how the challenges have impacted client relationships and what FIs are doing to address them.

Comments: (0)

Comment on this story (membership required)
Log in to receive notifications when someone posts a comment

Related blogs

Create a blog about this story (membership required)
Visit nextgenbanking.co.ukVisit http://response.ncr.com

Top topics

Most viewed Most shared
Top tier banks pass first transactions on trade finance blockchainTop tier banks pass first transactions on...
14897 views comments | 21 tweets | 28 linkedin
TransferWise becomes first non-bank to open settlement account with BofE RTGSTransferWise becomes first non-bank to ope...
11471 views comments | 18 tweets | 32 linkedin
'Fake data' will make banks vulnerable - Accenture'Fake data' will make banks vulnerable - A...
9824 views comments | 26 tweets | 36 linkedin
Irish central bank tunes in to fintechIrish central bank tunes in to fintech
8911 views comments | 20 tweets | 21 linkedin
Major card schemes zero in on single 'buy' button for online commerceMajor card schemes zero in on single 'buy'...
8837 views comments | 20 tweets | 36 linkedin