The Future of Compliance Isn’t Continuous KYC. It’s Continuous Risk Awareness.
Reported by Jon Elvin (Summary shared below. To read full report, go to: https://saifr.ai/blog/the-future-of-compliance-isnt-continuous-kyc.-its-continuous-risk-awareness) The future of AML/KYC may not be continuous KYC so much as continuous risk awareness. That is the central argument of Saifr Strategic Risk Advisor Jon Elvin, who says traditional compliance programs were built around scheduled activity: onboarding checks, periodic reviews […]