The KYC Conundrum - Should You Outsource?

13th August 2014 Sign in to MyJinfo or create an account be able to star items Subscribe via RSS to get updates as soon as Subscription Articles are added Tweet about this item on Twitter Share on Facebook Share on LinkedIn

By Darren Hickman

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Abstract

Darren Hickman examines whether companies should carry out Know Your Customer (KYC) procedures in-house or whether they should embrace outsourcing. He explains the options, the pitfalls and where to start. A useful market overview of the key providers and key technologies is included along with a checklist to identify the true costs of current processes.



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