Adwait Joshi

What Does It Mean to Know Your Customer? 

Financial institutions and businesses are extremely familiar with the guidelines of KYC (Know-Your-Client or Know-Your-Customer). The minimum of these regulatory standards includes the customer identification program, customer due diligence, and ongoing monitoring or enhanced due diligence. The goal of KYC standards is to verify the identity, suitability, and risks of current or potential customers to …

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Four Steps to Creating a Data-Centered Culture (But Don’t Forget Step Zero)

Running a financial institution in today’s market can feel like a never-ending game of catch up. As soon as a bank adapts to one threat, they’re facing a new one. Two of the main issues banks face today are understanding today’s consumer and what they want from a modern bank and guarding themselves against ever-increasing …

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