Text size

PBs will likely be late on the KYC utility train

Due to the particular complexity of the information required from private clients, private banks will only appear much further down the KYC utility adoption timeline, according to a regtech expert. Owing to the nature of private banking — sizable wealth, complex products and services, and higher vulnerability to money laundering compared to other banking segments — the onboarding rules governing private banks are…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].