CCI's columnists and contributing writers share views and opinions about compliance, ethics, risk, audit and more. Looking for something else? Check out featured compliance articles and GRC industry news. Interested in writing for CCI?  We're always seeking new voices to add to the conversation.

kyc fingerprints

Simply knowing your customer isn’t enough anymore; to keep pace with modern threats, perpetual know-your-customer practices will enable organizations to manage risk. Moody’s Keith Berry tells companies everything they need to know about pKYC and argues for a mindset-shift in...

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