Innovation and KYC Compliance Amidst Regulatory Change: Focus on APAC
This Expert Talk looks at how to remain compliant with comprehensive Know Your Customer (KYC) requirements while managing regulatory change as it has become a significant operational consideration for regulated entities across the APAC region.
We help you differentiate customer service and facilitate Know Your Customer (KYC) compliance with local, national, and global regulations. Our Client On-boarding combines management technologies needed for proper on-boarding, including data, document, rule, hierarchy, and workflow.
Regulatory Change Management helps your teams perform impact assessments with a connected approach to the regulatory change management process which involves a high level of engagement and coordination among compliance professionals.
Essential enhanced due diligence reporting that gives you detailed integrity and advanced background checks on any entity or individual. Thomson Reuters Enhanced Due Diligence reporting provides a critical framework during the anti-money laundering and know your customer on-boarding life cycle.