KYC Remediation: Mistakes and Best Practices

01 December 2020

Regulatory scrutiny obliges banks to re-validate existing clients.
Done right, it leads to better customer data and less fraud – but done wrong, it can be the ultimate money pit
Visitors to the Risk & Compliance Platform Europe can download this white paper about KYC Remediation for free. This document is intended for those with a professional interest in risk and / or compliance.