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Billion-dollar fines and greater regulatory scrutiny are driving firms to rethink their KYC strategies, says eClerx’s Alan Paris.
Increased regulatory scrutiny and heavy fines are motivating financial services firms to bolster know your customer (KYC) infrastructures, says Alan Paris, principal, financial services for eClerx, a business processing vendor that has just released its proprietary eClerx KYC solution. The regulatory pressures domestically and overseas constitute the primary driver for firms to revamp KYC systems,...
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