Can KYC Compliance and Customer Experience Coexist?
Paul Lewis, Global VP and CTO - Hitachi Vantara and Howard Holton, CTO – Hitachi Vantara
Practical Steps for the IT Executive. Remaining competitive in the modern financial world requires staying ahead of increasingly sophisticated financial crimes and fluid regulations across multiple jurisdictions. Simply monitoring sanctions lists is no longer an option. Financial institutions must be able to generate a complete picture of each entity they onboard. At the same time,…