Season 1 · Episode 19
E19: What does the future of KYC look like?
With Martin Walker from PA Consulting.
The Laundry · Lars Lunde Birkeland
May 10, 202225m 2s
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Show Notes
The rising cost and complexity of AML are forcing banks to rethink their approach to KYC. There's a lot of talk about "Perpetual KYC" and "Risk-based approach." But what does it mean, and why is everyone talking about it? We invited Martin Walker from PA Consulting to discuss the background to this change in approach to KYC, the technologies that can enable it, the barriers to adoption, and the approaches that can be taken. Martin has extensive experience working with data, financial crime, and management from an impressive career spanning KPMG, Deloitte, Nordea, and the KYC utility Invidem AB.
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