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KYC compliance: The rising challenge for financial institutions

October 19, 2018 Dominic Lill Banks,  client,  compliance,  Customer,  financial institutions,  GDPR,  Identity,  KYC,  onboard,  protect,  Regulations,  resources,  Time,  verification

In a digitally driven world, identity has become the “new currency” and banks are being given the increased responsibility to

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Technology

New “Data Generation” use personal information as “bargaining chips” for better quality of life

January 31, 2017 Dominic Lill analytics,  artificial intelligence,  Business advice,  Data,  energy,  financial institutions,  Future,  habits,  Health,  healthcare,  personal information,  preferences,  retail,  sharing,  SMEs,  social media,  society

A new generation has emerged that is acutely aware of its consumer capital and the benefits this brings to individuals

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RECENT POSTS

  • How to Streamline Business Operations and Finances
  • Nine in Ten British Workers Want Fair Pay, but Only Half See It Delivered
  • VAT Threshold: When You Must Register and How
  • Balancing Brand Building with Performance Targets
  • 65% of UK Small Business Owners Fear a Budget Tax Rise Could Force Them to Close Within a Year

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