KYC - Know Your Customer - Global

The KYC - Know Your Customer User Group brings together our customers, partners and Due Diligence aficionados from across the globe to share experience, insights and thought leadership of how to best approach ever changing KYC requirements. The focus is on unlocking the potential in your data, operations and network to move away from the heavy processes and enable a shift back to the core purpose of KYC in understanding the risk associated with prospects, customers and their related activity across the life cycle.

Owner: Lorena_SecoLeaders: Delphine_MasquelierCreated on September 21, 202257 membersPrivacy: Public



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