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Believe it or not, coffee and Know Your Customer (KYC) have a lot in common. Just as coffee lovers consider a host of nuances and subtleties for their perfect blend, financial institutions must assess several factors for optimal KYC monitoring: local regulations, global regulations, internal appetite for risk, and more. Without the right mix—and a clear, transparent view—you risk a bitter surprise.
Refine your palate and your customer knowledge during a virtual coffee break with Aite and Appian. Sip along as Paul Sinthunont, Senior Analyst, Aite Group and Josh Seeman, Senior Director, Appian discuss all things KYC.