Q1 2019 Trend Letter
i-KYC publishes its Q1 2019 Trend Letter, the must-read source of Financial Economic Crime prevention intel and of trending developments. This quarter we delve into RegTech, political shenanigans and…
The impact of the Wolfsberg Group on training
Recent amendments to the well known Wolfsberg Questionnaire mean a bigger impact for more financial institutions, specifically regarding the training that a bank provides for all its staff.
Is digital onboarding really the issue?
In a recent study, published in Finews Asia, banks responded that digital onboarding is still a challenge. This conclusion is hardly a surprise but from a pragmatic point of view the question is: “Is…