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"Know Your Customer (KYC) E-book"
Gain keen insights on how to tackle a more robust sanctions compliance program while potentially reducing costs.
Download this six (6) part e-book to gain keen insights on how to tackle a more robust sanctions compliance program while potentially reducing costs. Contents include:
- Intelligent Automation in economic sanctions compliance
- What regulators want to know about KYC technology
- KYC best practices for when your client is in the headlines
- Common-sense KYC
- Nothing is more key than knowing your risk exposure
- Analysis: Following the phone trail to detect fraudsters
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