Michael Bevan
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KYC Remediation: Mistakes and Best Practices

Started Nov 3 0 Replies

How accurate and complete are your customer files? As regulated institutions face increasing scrutiny on their existing customer data and risk assessment decisions, KYC remediation has become…Continue

Tags: Banking, Compliance, AML, remediation, KYC

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KYC Remediation: Mistakes and Best Practices

How accurate and complete are your customer files? As regulated institutions face increasing scrutiny on their existing customer data and risk assessment decisions, KYC remediation has become critical to avoiding penalties and lost revenue.  In our latest white paper, Fourthline CEO Krik Gunning outlines the best practices and most treacherous pitfalls institutions face when undertaking a KYC remediation project. Done right, it leads to better customer data and less fraud—but done wrong, it can…See More
Nov 3
Michael Bevan is now a member of GlobalRisk community
Nov 2

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