Join our Asia-Pacific financial crime compliance live webcast for a discussion on Know-Your-Customer (KYC) innovation.
Our regional financial crime compliance leaders will discuss:
Current KYC challenges for financial institutions in Asia-Pacific including evolving regulatory expectations, addressing innovation in banking channels, and managing client experience
Recent regulatory activity including areas of heightened KYC focus and how regional regulators have responded to digital banking and fintech developments
Evolving operating models including KYC within ecosystems to create dynamic KYC and risk rating, electronic KYC trends and KYC utilities aimed at improving KYC processes and embedding KYC within banking innovation