Reported by WorkFusion and Compliance Week (Summary featured below. To read full report, go to: https://www.workfusion.com/wp-content/uploads/2023/03/Financial-Services-Roadmap-Know-Your-Customer-E-Book_WorkFusion-Compliance-Week.pdf) KYC is no longer a static compliance checkpoint but a scalable risk-intelligence function embedded across the customer lifecycle. As highlighted in WorkFusion’s The Financial Services Roadmap: Know Your Customer, expanding sanctions regimes, opaque ownership structures, and surging alert volumes […]