In the rapidly evolving financial landscape, implementing a robust KYC/AML platform is paramount for financial institutions. Effective processes not only ensure regulatory compliance but also enhance customer experience and streamline operations. This blog outlines the steps for a successful KYC/AML platform implementation, addresses common challe...
17 July 2024 /regulation /crime RegTech
Banking Regulations
Biometrics
Financial Services Regulation
Jonathan LesterBusiness Development Manager at Tagetik
Srivatsa MaudgalBusiness Development Manager at TCS Financial Solutions
Mohammad ShahidBusiness Development Manager at Broadridge CityNetworks (Asia)
Igor GrzaljaBusiness development manager at Asseco SEE
Ankit KumarBusiness Development Manager at SPEC India
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.