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
Felix KronabetterBusiness Development Manager at RBR
Igor GrzaljaBusiness development manager at Asseco SEE
Monika OlszówkaBusiness Development Manager at Comarch
Amine SaidiBusiness Development Manager at Edgar, Dunn & Company
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