The KYC Conundrum - Should You Outsource?
Jinfo Article
13th August 2014
Abstract
Darren Hickman examines whether companies should carry out Know Your Customer (KYC) procedures in-house or whether they should embrace outsourcing. He explains the options, the pitfalls and where to start. A useful market overview of the key providers and key technologies is included along with a checklist to identify the true costs of current processes.
Content Access
Does your organisation have a Jinfo Subscription?
Access to Jinfo Content and Community is available through a Jinfo Subscription.
"Yes"
Please sign in to MyJinfo here so that we can check your access to this item:
Or sign in via email:
Enter your email and we'll send you a magic link to sign you in automatically.
"Not yet"
Access to this article is available through a Jinfo Subscription, which will help your organisation:
- Save time and money
- Re-invent information services
- Define, measure and communicate information value.
"Don't know"
Contact us to find out if your organisation already has a Jinfo Subscription.
Or use the 'Text Chat' button at the bottom-right of this page for immediate assistance.
- Article title: The KYC Conundrum - Should You Outsource?
- Link to this page
- View printable version
Related articles:
- Q&A with Dow Jones - Weathering the Perfect Storm of Compliance Legislation
Friday, 8th August 2014 - KYC Survey Findings from Dow Jones, KPMG and Thomson Reuters
Wednesday, 6th August 2014 - Q&A with RDC - Making the Impossible Possible
Friday, 1st August 2014 - Product Review of Reg-Track (Value - Competitors, Development & Pricing)
Thursday, 31st July 2014 - Changing Compliance Culture in the Financial Sector
Thursday, 24th July 2014 - Q&A with Thomson Reuters: Developing a Connected Approach to GRC
Tuesday, 17th September 2013
Related Blog items:
- KYC Initiatives for an Interconnected World
Thursday, 7th August 2014 - Delving into KYC - Management Responsibility, Data Utility, Monitoring Efficiency
Wednesday, 6th August 2014