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e-Book: Financial services roadmap: Know Your Customer
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- What regulators need from you in the KYC technology onboarding process;
- Controlling negative public relations when your client is in the headlines;
- How to encourage your customers to provide relevant data to keep KYC logs current;
- Performing thorough due diligence on your supply chain partners;
- How advanced technologies are being used for sanctions screening; and
- Ways smartphone apps are being used to thwart financial fraud.
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