The Future of KYC: A Digital Banking Perspective

There are a number of mandatory regulations that obtain the data of customers’ identity to prevent risk in financial transactions. Banks of all sizes must use KYC processes to ensure that customers, agents and consultants are who they claim to be.
This webinar will take a deep dive into the topic of digital banking and successfully leverage KYC processes. As digital transformation is in full force and legacy systems becoming obsolete, it is essential that the digital banking sector is resilient and prepared to face risk.
For new insights on artificial intelligence (AI), digitalization, big data, risk management, compliance, fighting financial crime and the future of trading and investing, visit our insights hub - refinitiv.com/p....
Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. It provides leading data and insights, trading platforms, and open data and technology platforms that connect a thriving global financial markets community - driving performance in trading, investment, wealth management, regulatory compliance, market data management, enterprise risk and fighting financial crime. www.refinitiv.com
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