Topics: KYC

Rewriting the KYC PlaybookJanuary 18, 2013Banks must address the "V3challenge" -- questions around variety, velocity and vagueness -- in order to achieve better bank counterparty due diligence, as part of Know Your Customer compliance.
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Citi Managed Identity Services Promotes Use of Digital IdentitiesJuly 18, 2008
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Red Light, Green Light April 01, 2005I recently attended a conference on money laundering. You're probably thinking, "Don't you mean 'anti-money laundering?'"
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Time to Digitize January 29, 2005To truly formalize business processes, firms must pursue an enterprisewide strategy.
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