Tag: Bank Fee Analysis

Approaches to BANK RELATIONSHIP MANAGEMENT (BRM)

KYC -Issues & Approaches

Chair’s comments It seems there is no real solution in sight for a more streamlined, automated, simple and automated KYC process  KYC remains a manual, troublesome, time consuming and inconsistent process across and within bank groups.  In addition lines between KYC and AML requests… Continue Reading “KYC -Issues & Approaches”