Perpetual KYC is the future of compliance, according to Moody’s
By Puja Sharma
Research finds that most organizations see pKYC as key to better understanding their risk during uncertain times Compliance teams see perpetual KYC (pKYC) as the future of KYC according to a report by Moody’s Analytics, “Perpetual KYC: Transforming Risk and Compliance,”. The report sought to uncover the key challenges faced by implementers of KYC today […]
This article can only be read by subscribers. Subscribe to IBSi Premium or Sign in
Get access to IBSi Premium
IBSi Daily News Analysis + monthly IBSi FinTech Journal
Daily insightful Financial Technology news analysis
Weekly snapshots of industry deals, events & insights
Weekly global FinTech use cases
Chart of the Week curated by IBSi’s Research Team
Monthly issues of the iconic IBSi FinTech Journal
Exclusive invitation to a flagship IBSi on-ground event of your choice
£19.99/monthly - Subscribe Now!
Other Related News
July 16, 2024
Rise in sophisticated attacks, state-level threats, and increased ransom DDoS Incidents
Read MoreJuly 15, 2024