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Pega KYC Regulatory Update Newsletter – Volume 6

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In this newsletter, Pega KYC and regulatory legal experts highlight the latest regulatory developments in client onboarding and customer due diligence that occurred in the first quarter of 2021 across the North America, EMEA and APAC regions.

This edition focuses on the global expansion of guidance that regulators have embraced around compliance requirements – such as identity verification, and beneficial ownership ascertainment – and providing banking services remotely.


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Desafío: Excelencia operativa Desafío: Incorporación al clientes Industry: Servicios financieros Tema: Cumplimiento Tema: Excelencia operativa Área de producto: Onboarding
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