APAC Beyond Technology- A Practical Approach to Perpetual KYC

APAC Webinar Report

Financial institutions can take up to 240 days to carry out a KYC review for a high-risk client. That’s 166% longer than initially planned. Huge amounts of resources are spent collecting data and performing manual, error prone, and costly client KYC reviews. How can financial institutions make automated, perpetual KYC a reality?

Download the report where industry experts debunk the myths and challenges surrounding continuous KYC and propose a target operating model that would achieve a gold standard KYC review process.

The report will also answer:

  • How can event management make a real impact on the volume of reviews? 
  • How can financial institutions effectively automate regulatory policy? 
  • How to go beyond KYC to create a holistic approach to compliance processes? 

Download the report and discover all the insights!

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Download APAC Beyond Technology- A Practical Approach to Perpetual KYC