KYC reverification mastery:

The process of Know Your Customer (KYC) reverification is a crucial component of regulatory compliance and risk management for financial institutions. However, initiating and executing this process, particularly within large organisations with complex customer data systems can often be a big challenge.

Expert Ronald Daliya, Director, Financial Crime of Intelleqt Consulting joins Kim Wrobel, Strategic Account Director & Mark Southby, Solution Consultant of GBG to bring you the essentials to successful KYC reverification. Together the panel will help you:

• Maximise the number of successfully reverified customers

• Minimise customer disruption and operational impact

• Ensure compliance with all applicable laws and obligations, and

• Complete the exercise for the lowest overall cost