23 January 2018
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Clients have to understand their customers beyond onboarding

12 October 2017 | 11041 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.

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