Regulation and operational efficiency requirements are driving a move away from traditional Periodic Review (PR) within Client lifecycle management, towards real-time, ongoing customer due diligence – also known as Continual or Perpetual KYC. However, a recent industry forum highlighted that 70% of respondents were not clear on what this approach involves or how they could implement it.
Our latest whitepaper Continual compliance: A practical guide to delivering Perpetual KYC is written specifically for financial services and explores the:
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