How to Make KYC a Strategic Risk Function, and not an Operational Burden
The Shift Toward Harmonised Standards and Smarter Oversight:
1LoD’s Onboarding and KYC Deep Dive kicked off with two keynotes from both industry and regulatory bodies. The keynotes explored developments to helps firms manage the long-standing inefficiencies of onboarding clients through industry standardisation, and the changing role of supervisory expectations in supporting risk management. Read the full report now.
