EMEA Regulatory compliance in a world that is changing

In these uncertain times even more business moves to digital channels, compliance teams face new challenges and need to adapt to new emerging threats. While customer expectations of a frictionless experience grows and the opportunity for face to face interactions decreases, financial institutions must still meet their regulatory obligations. In this presentation we will show how digital on-boarding can incorporate the necessary screening and risk assessment while also offering customers the seamless experience they desire when they use digital channels to open accounts.