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KYC – the Big Picture

KYC - Know Your Customer! Why this is so important and what's behind it was explored by Juergen Schmitt of Expedition Finance - Deutsche Bank with KYC expert Michael Baldauf, Director of Solutions Consulting, Pega. The focus was on topics such as:

  • Connection to legacy systems
  • Management & reporting
  • 360° customer view
  • Alerts, Suspicious Activity Reports (SAR) and management

Learn a lot more in this entertaining video.