Compliance Manager’s Guide to Identity Verification for KYC

Interpreting global Know your customer (KYC) and anti-money laundering (AML) requirements is no small feat.

Compliance managers face ever-changing regulations and regulatory bodies across different geographies, as well as tightened restrictions and updated list of requirements. Navigating global compliance requirements has become an increasingly complex burden, no matter what industry or country you work in.

This updated guide will help you understand the latest regulations by market as well as global considerations. It will also guide you through an assessments and considerations checklist and questions to ask as you determine what level of assistance you may want to seek.