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Using KYC as a Competitive Advantage – A Look Back at 2022 and a Look Ahead
In this episode of the Financial CrimeCast, ACFCS is joined by Keith Berry, General Manager, KYC/KYS at Moody's Analytics, to examine how strong KYC/CDD is affecting firm’s abilities to adapt and grow in disruptive times. We’ll review some of the biggest pressures on KYC programs in the past year, how fintechs in particular have responded, and look ahead to what it takes to innovate in KYC/CDD as the industry shifts to a “real-time” model.
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By Brian Svoboda-KindleIn this episode of the Financial CrimeCast, ACFCS is joined by Keith Berry, General Manager, KYC/KYS at Moody's Analytics, to examine how strong KYC/CDD is affecting firm’s abilities to adapt and grow in disruptive times. We’ll review some of the biggest pressures on KYC programs in the past year, how fintechs in particular have responded, and look ahead to what it takes to innovate in KYC/CDD as the industry shifts to a “real-time” model.