KYC/CDD policies and procedures are right at the top of the risk management agenda. Seismic geopolitical shifts and sweeping regulatory changes are piling additional pressures onto a sector already engaged in a very expensive war for compliance talent.

With financial institutions' ability to hire their way out of the CDD challenge seriously curtailed, firms are increasingly looking to use technology as their “intelligent slave” to help reduce client screening burden while also maintaining the tightest of risk controls. How to arrive at the right mixture of tools and techniques is now a key question as firms also work on ways to make the onboarding experience truly beneficial for both sides.

Towards True KYC: Technological Innovations in Client Due Diligence provides an invaluable overview of current industry trends, illuminated with best practice insights from 20 senior wealth management executives, consultants and lawyers.

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