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A-Team Insight Podcasts

Role of Regtech in Improving KYC, AML and Customer Due Diligence

25 October 2018
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The challenges of financial crime are significant and becoming harder to resolve, but advances can be made by implementing regtech solutions to improve customer onboarding, Know Your Customer (KYC) and Anti-Money Laundering systems at the heart of due diligence.

This podcast comes from a panel discussion at A-Team Group’s recent RegTech Summit in London. It reviews the inherent inefficiencies of AML; how firms are using digital identities for faster onboarding, KYC compliance and an improved customer experience; and the potential and limitations of regtech to support the fight against financial crime.

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TEST Event page 2

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Practicalities of Working with the Global LEI

This special report accompanies a webinar we held on the popular topic of The Practicalities of Working with the Global LEI, discussing the current thinking around best practices for entity identification and data management. You can register here to get immediate access to the Special Report.

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Data Management Insight