Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and assess the associated financial crime risk. Its primary goal is to prevent money...more
11/30/2023
/ Artificial Intelligence ,
Automation Systems ,
Customer Information ,
Data Privacy ,
Data Security ,
Due Diligence ,
Financial Crimes ,
Financial Institutions ,
Fraud ,
Know Your Customers ,
Money Laundering ,
Regulatory Requirements ,
Risk Assessment ,
Robotics ,
Social Media ,
Technology Sector ,
Transaction Monitoring
In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible are highly innovative in devising and deploying methods to perpetrate financial crimes, leveraging knowledge and...more