In an increasing global economy, enterprises must find new innovative approaches to combat illicit criminal activities like money laundering, corruption and terrorist financing. Regulations and rules are continuously changed, which make it a challenge for companies to mitigate their risk and adhering to rules by external authorities.
A strong KYC process prevents enterprises from being used by criminal elements. It also enables enterprises to understand its customers and their financial dealings to serve them better and manage its risks prudently.
This webinar will outline how enterprises can quickly improve compliance and reduce risks by optimizing and digitalizing their KYC process with the Dynamic People KYC solution, that is completely integrated within Dynamics 365. Start today and make KYC easier to do!