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.
More on Financial Crime
Back to Top