Integrated KYC – going beyond client on-boarding
Listen now
Description
Constantly changing and increasing regulation is creating a mine field of complexity when it comes to client onboarding and data management, and this task has become a growing headache for many large organizations. Knowing that the regulatory environment will become increasingly pressurised in the coming years, some business leaders believe it is time for a collaborative, mutually beneficial approach to the issue of client data management. In this episode of Thomson Reuters MENA Talks Andrew Yuille, GRC Global Head of Proposition Marketing, speaks to Steve Pulley, Managing Director of Thomson Reuters’ Client Onboarding and KYC Solutions business about the future of client onboarding and KYC management.
More Episodes
The increasing focus on trade based money laundering as a conduit of illicit financial flow follows years of ever tightening anti money laundering controls. Those seeking to move funds illicitly have had to innovate, and international trade offers many opportunities. Jesse Spiro, Global Head of...
Published 08/31/18
Financial inclusion is key to economic growth, yet many banks and financial institutions are choosing to de-risk by suspending services to entire sections of the business population. While there are many reasons for derisking, cost is undoubtedly a factor, yet de-risking potentially endangers the...
Published 06/15/18
The Financial Action Task Force (FATF) facilitates scheduled peer review evaluations that help governments to benchmark their anti money laundering efforts against a global standard. In the run up to an evaluation it is usual for government policy to be scrutinised and upgraded where necessary,...
Published 05/04/18