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GRCInsights
Understanding the Basics of KYC and Why It’s Crucial
By Ricardo Zyelinske, sales management, marketing, and international business, q5id.com
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April 30, 2022
KYC, otherwise known as “Know Your Customer” or “Know Your Client,” is a set...
Articles
Agreement Express: A new disruptor in the payments ecosystem
By GRC Outlook
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April 1, 2022
Since the acquisition by Frontier Growth, Agreement Express has pursued a transformative customer-led strategy...
GRCInsights
The evolution of KYC
By Renitha Singh, Group Financial Crime Compliance Officer, Liberty Holdings Ltd
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March 21, 2022
When the concept of ‘Know your customer’ was first introduced in South Africa round...
GRCInsights
Your Client is Involved in the Cannabis Industry. Now what?
By Edwin Hogans, KYC Senior Expert, St Louis office & Vaughn Swartz, Executive Vice President, Home Rabobank Group
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March 21, 2022
Cannabis including marijuana and hemp, continues to be a hot topic and presents a...
GRCInsights
KYC Requirements and Challenges
By Adora Nwazota, Compliance Manager, OpenClinica
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March 17, 2022
Know your customer or know your client (KYC) underpins many of our financial institutions...
GRCInsights
What does KYC look like in the year 2022?
By Rebecca “Becky” Schauer Robertson, CAMS-Audit, CFE, CAFP, Senior Vice President, Director Financial Investigations Unit, Atlantic Union Bank
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March 2, 2022
What does know your customer (KYC) look like in the year 2022, some 20+...
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