Author Archives for Dalbir Sahota
22 October 2018 - Accuity Insights
Can fully automated KYC become a reality?
Banks desperately need to meet compliance requirements without slowing down transactions or damaging customer relationships, but KYC screening still involves sorting through huge amounts of unstructured data, using manual and repetitive processes.
Find out more
23 August 2018 - Accuity Insights
What has led to the 5th AML Directive? The key points to note about the new regulation
London, UK -
Over the past 30 years, the financial industry has faced many challenges and regulatory changes. With the recent announcement to adopt the 5AMLD, how could this affect your organisation? Pressure and Pace – the European regulatory landscape Over the past 30 years, the financial industry has faced many challenges, through new regulations, changing sociocultural opinions […]
Find out more
