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04 Jul 2023

For continuous Know Your Customer (KYC), banks need new technology and better data


At 1LoD’s recent Know Your Customer, or KYC, Deep Dive, leaders from the 3 lines of defence discussed the data and technology challenges that banks face in upgrading their legacy anti-money laundering, or AML, processes. Continuous KYC sounds good in theory, but does it really result in greater effectiveness and efficiency? And is it even feasible given current resources and technology?

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