Topic Series
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What You Need to Know Your Customer (KYC) The proliferation of regulations around Know Your Customer has created a market for ingenious products, new approaches and efficient workflows to keep professionals in all industries informed about who they do business with. Regardless of your organisation's size, location or scope of work, you need to know about KYC. The Topic Series: What You Need to Know Your Customer (KYC), which ran from July-September 2014, was co-produced by Andrew Lucas and Chris Porter, and provided an update on recent responses by key vendors to changing requirements; information on trends in departmental budgets and resources; and guidance to support your workflow and decision-making. |
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Articles in this series
Community session
11th December 2024
2025 strategic planning; evaluating research reports; The Financial Times, news and AI
5th November 2024
- 2025 strategic planning; evaluating research reports; The Financial Times, news and AI
5th November 2024 - All recent Jinfo Subscription content
31st October 2024 - End-user training best practice research
24th October 2024
- Jinfo Community session (TBC) (Community) 23rd January 2025
- Clinic on contracting for AI (Community) 11th December 2024
- Discussing news and AI strategies with the Financial Times (Community) 21st November 2024