Tag: Know Your Customer (KYC)

KYC or “Know Your Customer” is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. The term is also used to refer to the anti-money laundering regulations that govern these activities. KYC processes are used by companies of all sizes when conducting due diligence for the purpose of ensuring their proposed customers, agents, consultants, or distributors are in compliance with anti-bribery laws.

Tips to Achieve Consolidated Audit Trail (CAT) Compliance

by Chris Ekonomidis

April 23, 2018

How to Overcome Technological Roadblocks What a time to work in the GRC field: new technologies are constantly emerging to ...

Navigating MiFID II Compliance Waters

by Kevin Gibson

March 29, 2018

Easing the Burden for Financial Services Firms Financial services firms that are headquartered or do business with customers in the ...

Navigating KYC in the Nordics, Part 2

by Laura Glynn

March 28, 2018

Embracing New Technologies Fenergo’s Laura Glynn discusses how banks around the world are embracing a more digitalized and transformative approach ...

Navigating KYC in the Nordics, Part 1

by Laura Glynn

March 26, 2018

Under the Regulatory Microscope Faced with increased regulatory demands and scrutiny in the midst of heightened regulatory enforcement, Nordic banks ...

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