“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
India could be a preferred destination for talent, especially for financial services sector
Financial Services Sector, Talent, Technology
Read MoreMiddle East have been actively integrating ESG risks into underwriting processes over the past year
Data standardization, ESG underwriting, Middle East Insurance market
Read MoreT+0 Settlement: One More Step Towards Global Standards
Read MoreThe muted deal environment, characterized by high-interest rates, hefty valuations & heightened regulatory scrutiny, pushed LPs to be more cautious in 2023.
Read MoreNearly two-thirds of PE and VC firms are planning to raise funds in 2024, with the sector anticipating future interest rate cuts from central banks.
interest rate cuts, PEVC firms
Read More