Review & Remediate Effective KYC
This paper takes you through the all-important third line of defence around KYC and AML risk management.
Get insight on the 6 areas to consider when carrying out your KYC policy review:
- Keeping your policy document alive
- Legal obligations
- How to improve KYC
- Encouraging expertise inside & outside the firm
- Data as a competitive advantage
- How to leverage regtech for agility
This is the final part in our three part series on how to establish, execute and review KYC.
This report was produced in partnership with The Edmund Group, with expert insight and contribution from Joshua Deeks and Paul Barker.