KYC: How compliance can improve business performance
Business uncertainty is forcing many organisations to re-evaluate what they need to do to ensure not just their longevity, but their continued success. Understanding the market, and particularly customers, is critical to success in today’s world. For regulated organisations, it’s a requirement that sits at the core of their operating model. However, there are still too many treating Know Your Customer (KYC) compliance lightly, risking severe consequences later down the line.
On May 11th, we are hosting a webinar with experts on the regulatory environment and financial crime to delve into what organisations need to do to de-risk their operations and set themselves up for future success.
This virtual panel will delve into compliance technology, regulatory trends, and the ever-evolving threats landscape, to help you understand what you need to do to protect your organisation from financial crime and the opportunities better KYC processes can bring to your business.