KYC – the Big Picture
KYC - Know Your Customer! Why this is so important and what's behind it was explored by Juergen Schmitt of Expedition Finance - Deutsche Bank with KYC expert Michael Baldauf, Director of Solutions Consulting, Pega. The focus was on topics such as:
- Connection to legacy systems
- Management & reporting
- 360° customer view
- Alerts, Suspicious Activity Reports (SAR) and management
Learn a lot more in this entertaining video.