Watch our on demand webinar
Perpetual KYC (pKYC) is an emerging concept in financial crime compliance. It has generated great interest and accelerated digital-first approaches because of the potential benefits.
In this roundtable webinar chaired by Nick Ford (VP Strategic Alliances, Encompass), Neil Isherwood (SME - Third-Party Risk & Compliance, Dun & Bradstreet), Mathias Ros (Head of KYC & AML Solutions, Insight & Data Continental Europe, Capgemini) and Yair Samban (Director Specialist Solution Consulting, Pegasystems) explore the concept further digging deeper into:
- Whilst there's no regulatory driver, it's a natural next step in improving the ability to comply with regulations.
- Automation is key to enabling more effective and efficient due diligence, and ultimately improving the customer experience.
- Risk reduction and efficiency gains are the key benefits expected from transitioning to a pKYC operating model.