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Panel Discussion: Optimising the End-to-End Onboarding Process: Resolving Inefficiencies in KYC Compliance
05 Sep 2024
- What are the areas of consideration for standardisation of a KYC framework across business lines and products?
- Which aspects of the onboarding process can be successfully automated, to ensure that employees are carrying out higher value-added tasks?
- How can banks ensure the effective application of a risk-based approach (RBA) and ensure employees are aware of the risks the business is exposed to?
- In what ways do regulatory requirements and industry standards impact the optimisation of the onboarding process? How can the business adapt their onboarding strategies to remain compliant whilst streamlining the customer experience?
Chairperson
