Downloadable E-Book

Financial Services Roadmap:
Know Your Customer (KYC)

know your customer kyc e-book
Download this six (6) part e-book to gain keen insights on how to tackle 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
  6. Analysis: Following the phone trail to detect fraudsters

Get the Roadmap