Advisory Note: KYC as an Enabler in the Financial Services Business Transformation - 72523

Report Details

The Financial Services Industry (FSI) is undergoing unprecedented evolutionary and revolutionary change.  FSIs need to transform their business models to respond to today’s challenges and to position the business with the flexibility required to adapt to opportunities as the business landscape evolves.

This report examines the issues and challenges FSIs face with market forces and how KYC can be advanced from just client on-boarding and compliance process sets to a key enabler in business transformation.   

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Date Title
Nov 10, 2016

Advisory Note: KYC as an Enabler in the Financial Services Business Transformation - 72523

The Financial Services Industry (FSI) is undergoing unprecedented evolutionary and revolutionary change.  FSIs need to transform their business models to respond to today’s challenges and to position the business with the flexibility required to adapt to opportunities as the…

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