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Resources

    Viewing 31-40 of 113

    KYC Challenges in 2017 — a focus on the impact of global regulations in Australia

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in Australia.

    KYC Challenges in 2017 — a focus on the impact of global regulations in Europe

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in Europe.

    KYC Challenges in 2017 — a focus on the impact of global regulations in Germany

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in Germany.

    KYC Challenges in 2017 — a focus on the impact of global regulations in Hong Kong

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in Hong Kong.

    KYC Challenges in 2017 — a focus on the impact of global regulations in United Kingdom

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in the United Kingdom.

    The emerging role of artificial intelligence in financial services

    Artificial Intelligence (AI) was once the domain of fanciful science fiction books and films, but now the technology has become commonplace. From driverless vehicles to virtual assistants like Alexa and Siri, AI has become a part of everyday life. Now AI is having a significant impact on...

    KYC compliance — the rising challenge for financial institutions

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on financial institutions.

    KYC compliance — the rising challenge for financial institutions and corporates

    A year on from our last survey, and despite the fact that financial institutions (FIs) are continuing to invest significant resources in KYC, the compliance challenge appears to be increasing.

    KYC compliance — the rising challenge for corporates

    An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on corporates.

    Gaining agility with a connected view of risk infographic

    In this infographic, we outline what a connected view of risk can look like, and highlight how Audit can use it to support its role as a trusted advisor to the business.