The future of KYC and AML: The challenges and opportunities of perpetual KYC

 

Apr 7, 2022 

 

Perpetual Know Your Customer (or pKYC) could be a game changer for client onboarding, due diligence and financial crime compliance. Learn how the concept of perpetual KYC is evolving, the best practices for implementing it, and the inherent challenges and opportunities it brings.

   

Share content:

 

Related content

video

Introducing GMEX MultiHub, a multi-asset network of networks
read more
Introducing GMEX MultiHub, a multi-asset network of networks

Video

Introducing GMEX MultiHub, a multi-asset network of networks
Read more

video

The future of KYC and AML: The challenges and opportunities of perpetual KYC
read more
The future of KYC and AML: The challenges and opportunities of perpetual KYC

Video

The future of KYC and AML: The challenges and opportunities of perpetual KYC
Read more

video

Interoperability challenge: How can platforms communicate best in the context of end-to-end digitalisation?
read more
Interoperability challenge: How can platforms communicate best in the context of end-to-end digitalization?

Video

Interoperability challenge: How can platforms communicate best in the context of end-to-end digitalization?
Read more