KYC is essential for maintaining the integrity of financial systems, ensuring compliance with regulations, and fostering a trustworthy relationship between financial institutions and their customers.
#KYC#knowyourcustomers#kycanalysis
KYC is essential for maintaining the integrity of financial systems, ensuring compliance with regulations, and fostering a trustworthy relationship between financial institutions and their customers.
#KYC#knowyourcustomers#kycanalysis
We've just released our latest 'True Cost of Financial Crime Compliance' report, conducted in partnership with Oxford Economics. This comprehensive study, offers an in-depth snapshot of UK financial crime compliance trends. With insights from 254 UK banks and fintechs, the 2024 report reveals:
🔍 Spending Insights: Discover how much UK firms are collectively spending per hour and annually on financial crime screening.
💡 Technology Impact: Understand the effects of rapid technology adoption on high-volume KYC (Know Your Customer) processes.
⚙️ Automation Success: Learn which CDD (Customer Due Diligence) screening processes have achieved the highest levels of automation.
🔮 Future Investments: Explore the future technology investments most firms are planning.
Download your free copy today: https://lnkd.in/ecSHKWuw#FinancialCrime#Compliance#Fintech
#UK#banks and fintechs spend £21.4k per hour fighting financial crime.
We've just released our latest 'True Cost of Financial Crime Compliance' report, conducted in partnership with Oxford Economics. This comprehensive study, offers an in-depth snapshot of UK financial crime compliance trends. With insights from 254 UK banks and #fintechs, the 2024 report reveals:
🔍 Spending Insights: Discover how much UK firms are collectively spending per hour and annually on financial crime screening.
💡 Technology Impact: Understand the effects of rapid technology adoption on high-volume KYC (Know Your Customer) processes.
⚙️ #Automation Success: Learn which #CDD (Customer Due Diligence) screening processes have achieved the highest levels of automation.
🔮 Future Investments: Explore the future #technology investments most firms are planning.
Download your free copy today: https://lnkd.in/dPE77aJx#FinancialCrime#Compliance#Fintech#risk#riskmanagementLexisNexis Risk SolutionsRELX
UK banks and fintechs spend £21.4k per hour fighting financial crime.
We've just released our latest 'True Cost of Financial Crime Compliance' report, conducted in partnership with Oxford Economics. This comprehensive study, offers an in-depth snapshot of UK financial crime compliance trends. With insights from 254 UK banks and fintechs, the 2024 report reveals:
🔍 Spending Insights: Discover how much UK firms are collectively spending per hour and annually on financial crime screening.
💡 Technology Impact: Understand the effects of rapid technology adoption on high-volume KYC (Know Your Customer) processes.
⚙️ Automation Success: Learn which CDD (Customer Due Diligence) screening processes have achieved the highest levels of automation.
🔮 Future Investments: Explore the future technology investments most firms are planning.
Download your free copy today: https://lnkd.in/ez7Wd-As#FinancialCrime#Compliance#Fintech
UK banks and fintechs spend £21.4k per hour fighting financial crime.
We've just released our latest 'True Cost of Financial Crime Compliance' report, conducted in partnership with Oxford Economics. This comprehensive study, offers an in-depth snapshot of UK financial crime compliance trends. With insights from 254 UK banks and fintechs, the 2024 report reveals:
🔍 Spending Insights: Discover how much UK firms are collectively spending per hour and annually on financial crime screening.
💡 Technology Impact: Understand the effects of rapid technology adoption on high-volume KYC (Know Your Customer) processes.
⚙️ Automation Success: Learn which CDD (Customer Due Diligence) screening processes have achieved the highest levels of automation.
🔮 Future Investments: Explore the future technology investments most firms are planning.
Download your free copy today: https://lnkd.in/eFfu5hpX#FinancialCrime#Compliance#Fintech
UK banks and fintechs spend £21.4k per hour fighting financial crime. Imagine where else that money could be spent or invested 👀
We've just released our latest 'True Cost of Financial Crime Compliance' report, conducted in partnership with Oxford Economics. This comprehensive study, offers an in-depth snapshot of UK financial crime compliance trends. With insights from 254 UK banks and fintechs, the 2024 report reveals:
🔍 Spending Insights: Discover how much UK firms are collectively spending per hour and annually on financial crime screening.
💡 Technology Impact: Understand the effects of rapid technology adoption on high-volume KYC (Know Your Customer) processes.
⚙️ Automation Success: Learn which CDD (Customer Due Diligence) screening processes have achieved the highest levels of automation.
🔮 Future Investments: Explore the future technology investments most firms are planning.
Download your free copy today:
UK banks and fintechs spend £21.4k per hour fighting financial crime. Imagine where else that money could be spent or invested 👀
We've just released our latest 'True Cost of Financial Crime Compliance' report, conducted in partnership with Oxford Economics. This comprehensive study, offers an in-depth snapshot of UK financial crime compliance trends. With insights from 254 UK banks and fintechs, the 2024 report reveals:
🔍 Spending Insights: Discover how much UK firms are collectively spending per hour and annually on financial crime screening.
💡 Technology Impact: Understand the effects of rapid technology adoption on high-volume KYC (Know Your Customer) processes.
⚙️ Automation Success: Learn which CDD (Customer Due Diligence) screening processes have achieved the highest levels of automation.
🔮 Future Investments: Explore the future technology investments most firms are planning.
Download your free copy today: https://lnkd.in/eFfu5hpX
UK banks and fintechs spend £21.4k per hour fighting financial crime.
We've just released our latest 'True Cost of Financial Crime Compliance' report, conducted in partnership with Oxford Economics. This comprehensive study, offers an in-depth snapshot of UK financial crime compliance trends. With insights from 254 UK banks and fintechs, the 2024 report reveals:
🔍 Spending Insights: Discover how much UK firms are collectively spending per hour and annually on financial crime screening.
💡 Technology Impact: Understand the effects of rapid technology adoption on high-volume KYC (Know Your Customer) processes.
⚙️ Automation Success: Learn which CDD (Customer Due Diligence) screening processes have achieved the highest levels of automation.
🔮 Future Investments: Explore the future technology investments most firms are planning.
Download your free copy today: https://lnkd.in/d_Eg242F#FinancialCrime#Compliance#Fintech
Manager HR @ BFC Capital P. Ltd. | HR Policies
7moVery informative