KYC and AML screening checks are a persistent headache for the industry. They are expensive, manual and slow, and need to be carried out frequently. They add no value for law-abiding investors, and doing them well only serves to minimize the irritation they cause these clients.
Yet non-compliance incurs the risk of hefty fines, and so these checks must be completed to the regulators’ satisfaction.
In this 60-minute webinar, SS&C is joined by a panel of senior asset management leaders to discuss real solutions to this problem, and the challenges and opportunities each solution brings.