Establishing Effective KYC
Are you trying to establish the right KYC policy for your firm?
While compliance is mandatory, the policy you create needs to be right for your business and understood by everyone.
A policy that's clear, concise, and accessible to everyone, not just the compliance professionals, is a must.
Get your copy of this paper for help with:
- New thinking on establishing your KYC policy
- Understanding the full customer journey
- Key factors important to your business when it comes to risk
- Discovering the role of RegTech and automation
And, learn why you should always take a holistic view of compliance.
This is part one in a three part series on establishing, executing and reviewing effective KYC. We hope you find it useful!
This report was produced in partnership with The Edmund Group, with expert insight and contribution from Joshua Deeks.