New Report: An Urgent Call for KYC Optimization

Bycheryl chickowski

New Report: An Urgent Call for KYC Optimization

The world is calling for an answer to the global challenges faced regarding anti-money laundering “know your customer” (KYC) processes.

The International RegTech Assocation (IRTA) joined forces with Protiviti to interview regulators, financial institutions, and technology service providers across multiple international jurisdictions in leading financial centers and emerging markets. Our goal was to identify a roadmap for improving costly and ineffective, manual KYC processes that often lead to a poor customer experience for clients of financial institutions.

Download the report for strategic recommendations tailored to each stakeholder group and valuable insights on how KYC processes can be transformed for a better future state.

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