Beneficial Ownership? Not If You’re a Bank!
How new rules may be impacting your regulatory risk profile.
New Know Your Customer (KYC) regulations around the world require banks to comply with beneficial ownership rules.
Read this important white paper to understand the key challenges – and get practical guidance on meeting them.
Do you have these challenges under control?
- Data availability and quality – Perhaps the single biggest problem facing us today
- Operationalizing compliance – Avoiding overly complex and manual processes prone to human error
- Technology – Maintaining IT infrastructure that enables your staff and protects data
- Data privacy – Procedures and controls to ensure compliance with data protection and privacy laws
If any of these issues are keeping you up at night, fill in your details and download this comprehensive guide to understanding and complying with the new KYC regulations.