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E19: What does the future of KYC look like? episode artwork

EPISODE · May 10, 2022 · 25 MIN

E19: What does the future of KYC look like?

from The Laundry

The rising cost and complexity of AML are forcing banks to rethink their approach to KYC. There's a lot of talk about "Perpetual KYC" and "Risk-based approach." But what does it mean, and why is everyone talking about it? We invited Martin Walker from PA Consulting to discuss the background to this change in approach to KYC, the technologies that can enable it, the barriers to adoption, and the approaches that can be taken. Martin has extensive experience working with data, financial crime, and management from an impressive career spanning KPMG, Deloitte, Nordea, and the KYC utility Invidem AB. Hosted on Acast. See acast.com/privacy for more information.

What this episode covers

The rising cost and complexity of AML are forcing banks to rethink their approach to KYC. There's a lot of talk about "Perpetual KYC" and "Risk-based approach." But what does it mean, and why is everyone talking about it? We invited Martin Walker from PA Consulting to discuss the background to this change in approach to KYC, the technologies that can enable it, the barriers to adoption, and the approaches that can be taken. Martin has extensive experience working with data, financial crime, and management from an impressive career spanning KPMG, Deloitte, Nordea, and the KYC utility Invidem AB. Hosted on Acast. See acast.com/privacy for more information.

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E19: What does the future of KYC look like?

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How long is this episode of The Laundry?

This episode is 25 minutes long.

When was this The Laundry episode published?

This episode was published on May 10, 2022.

What is this episode about?

The rising cost and complexity of AML are forcing banks to rethink their approach to KYC. There's a lot of talk about "Perpetual KYC" and "Risk-based approach." But what does it mean, and why is everyone talking about it? We invited Martin...

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