Perpetual KYC: Risky Business or Best Practice AML Compliance?
Manage episode 393328812 series 3423644
In this episode of the Fenergo FinTalks podcast we sit down with Rory Doyle, Fenergo’s Head of Financial Crime Policy, to dig into one of AML compliance’s biggest buzzwords: perpetual KYC.
Is perpetual KYC best practice for anti-money laundering AML compliance for banks? How do technological developments like artificial intelligence and automation help compliance teams to achieve perpetual, ongoing monitoring of risk?
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15 episodes