Financial Services Roadmap: Know Your Customer (KYC)

Download this six (6) part e-book to gain keen insights on how to tackle a more robust sanctions compliance program while potentially reducing costs.

Contents include:

1. Intelligent Automation in economic sanctions compliance
2. What regulators want to know about KYC technology
3. KYC best practices for when your client is in the headlines
4. Common-sense KYC
5. Nothing is more key than knowing your risk exposure