“The Future of KYC Compliance — Insights from Jehan Jeyaretnam”

Kyckr | March 26, 2021

Our Head of Compliance Services, Jehan Jeyaretnam, shares his insights on trends shaping the future of KYC compliance in an interview with Kyckr.

Extract from the article: “[The future of KYC compliance] will include using new-age technologies such as artificial intelligence and machine learning to replace labor-intensive processes, and using human analysis and judgment for more structured risk assessment. We also expect increased and standardised regulation to enable the creation of utility-type services for KYC ratings based on standardised and accepted risk-assessment methodologies.”

Latest News

S&P Global
Even with clean balance sheets, oil and gas drillers exposed to rate increases

oil and gas demands, oil pricing. Interest rates, oil producers

Read More
Tech Informed
A coffee with David Fellows, CDO, Acuity Knowledge Partners

Read More
IPE
Regulators set sight on private market fund valuations

fund reporting, Private Equity, private market investments

Read More
International Banker
Investment Banks must focus on strengthening internal capabilities

advisory firms, Debt Advisory, inflation impact

Read More
Private Equity Wire
Expecting More: The evolving demand for ESG and impact investing | Private Equity Wire

ESG, Impact Investing, IRRs

Read More
People Management
Why businesses must seize the opportunity for cross-border recruitment

business growth, cross border clients, digital world

Read More