Skip to main content

We'd prefer it if you saw us at our best. is not optimized for Internet Explorer. For the optimal experience, please use:

Close Deprecation Notice


Pega KYC Regulatory Update Newsletter – Volume 6

Scarica ora

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.


Area prodotto: Registrazione Argomento: Conformità Argomento: Eccellenza operativa Industry: Servizi finanziari Sfida: Eccellenza operativa Sfida: Registrazione clienti
Condividi questa pagina Share via LinkedIn Copying...

Related Resources

Best of Pega

Recommended research & insights

See what’s new, what’s next, and what’s trending right now.

Browse collection
Why Pega

Why Pega?

Uniquely powerful software isn’t the only thing that sets us apart.

Find out more
Condividi questa pagina Share via LinkedIn Copying...