View From

The changing role of KYC analysts and the need for better UBO data

1 25 October 2022 13,209 Be the first to comment

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor.

Dalbir Sahota, Head Product Management, Bankers Almanac, LexisNexis Risk Solutions brings us up to date with the changing role of KYC analysts, ultimate beneficial ownership, and how businesses can stay on the right side of regulations and conduct checks as criminals become ever-more sophisticated.