How is COVID-19 Impacting KYC?
COVID-19 (also known as the Coronavirus) is having a profound impact on every part of our lives, and KYC is no exception. Businesses are having to digitize at an unprecedented pace. Here’s the full story.
Compliance is undergoing radical change in 2019, and likely in the years to come. The demands of international legislation designed to fight money laundering and terrorism financing, are significant and governance professionals everywhere are feeling the impact.