As autonomous AI "agents" increasingly access banking systems, new rules for verifying their status are desperately needed, writes Zor Gorelov, of the Klaros Group. For decades, the cornerstone of ...
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New CSC Study Shows AML Failures Are Costing Fund Managers Investors at an Alarming Rate
WILMINGTON, DE — Anti-money laundering and Know Your Customer compliance has become a defining factor in global fundraising, with a new CSC study showing investors are increasingly walking away from ...
Know Your Business: Protecting Service Organizations from Non-Compliance Risks and Financial Threats
This white paper explains the importance for government organizations to integrate “Know Your Business” (KYB) strategies with traditional “Know Your Customer” (KYC) processes to ensure compliance and ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This collaboration will enable Know Your Customer’s advanced verification ...
Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...
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