KYC (Know Your Customer) and KYB (Know Your Business) are not one-hit processes for simply onboarding your customers at the outset of your relationship.
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The tightening of regulations, particularly since 5MLD came into force, requires regulated entities to have a much deeper and longer-term understanding of their customers, and to keep that understanding up to date throughout the customer lifecycle.
Achieving this level of due diligence goes by a variety of names; Perpetual KYC/KYB, Continuous KYC/KYB monitoring, Event-driven KYC/KYB, and Dynamic KYC, to name but a few.
Areas covered:
- Barriers and benefits of a proactive approach to continuous KYC/KYB
- What’s new in CDD?
- The future of AML techniques
- And much more!
