Director at the New York Office
Data, Tech & Cyber Security
Florent Palayret

The importance of client activity data in the context of banks’ KYC programs and common pitfalls

How are banks tracking the various financial activities that their clients are executing via the products and services that they offer? Are they able to compare the
expected activities that their clients have indicated during the account opening process,
with the actual activities executed by their clients throughout the year? Are they able to
aggregate the total margins generated per client, across different business lines, and
compare it with the total onboarding costs for the same client?

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Data, Tech & Cyber Security
Florent Palayret

Banks tackle the KyC challenge

The increasing cost of ‘know your customer’ resources within financial institutions is becoming a major strategic issue. One not to be neglected under any circumstances.

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