January 10, 2020 at 12:00PM As customers increasingly prefer to do their banking via smart devices, it’s time for banks to modernize their approach to customer due diligence. Financial crimes compliance expert Sujata Dasgupta provides a deep dive on smart ID&V solutions for KYC compliance. Know your customer (KYC) forms one of the strongest pillars of financial crimes compliance, from […]

The post Automating KYC Compliance with Smart ID&V appeared first on Corporate Compliance Insights.

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