The Growing Complexity of KYC Standards
OtherAML & KYC
2026-11-12 | 12:30 PM - 01:10 PM
Information
- With KYC requirements expanding across jurisdictions, how can banks maintain consistency in standards while meeting varying local regulatory expectations?
- What are the biggest challenges banks face in ensuring data accuracy, timelines and ownership and how do these challenges impact customer risk assessments?
- How can banks better manage escalating KYC requirements while preserving trust, transparency, and a competitive customer experience?