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The Trading Mesh

Kieron O'Brien's Blog

Time For Technology To Take The Hard Work Out Of KYC

May 11, 2017 Comments (0)           

A tidal wave of new regulations is coming, and it’s keeping KYC compliance officers awake at night.
 
From the Fourth Anti-Money Laundering Directive being implemented now to MiFID II and GDPR due next year, the regulatory framework we all work in is changing dramatically. And while the focus up to now has been mostly on banks and financial institutions getting their onboarding procedures in order, the new environment of tighter oversight is going to affect their clients just as...