KYC Regulatory Impact: Beyond Compliance
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Looked at from a data perspective, many new regulations have overlapping requirements that come back to customer data. Banking Technology joined forces with Markit | Genpact KYC Services and regulatory specialist JWG and recently conducted a survey to look at how firms are approaching the challenges this poses, the survey proved hugely popular with over 200 responses.
The results of the survey showed that firms face immediate compliance challenges but also recognise that a more accurate and timely approach will enable them to focus resources on better serving customers.
Join us for this free webinar and hear what 200+ peers had to say about how they perceive the challenges.
Initial conclusions post-survey which will be covered include:
- What are the most important regulatory KYC imperatives
- Which deadlines are of greatest concern
- The disconnects in the current regulatory approach to KYC
- How the industry can leverage the regulatory drive to create competitive advantage and reduce risk
- Why third parties for KYC data management can do it better, faster and cheaper than any single institution
