Expert Talk:

How digital banks can turn AML/KYC challenges into opportunities

As our lives become more digitally connected, the financial sector has significant opportunities to deliver engaging 24/7/365 banking services. But at the same time digital banks face rapidly escalating threats as technological developments in cybercrime make it easier than ever for financial criminals to commit fraud. Against this backdrop, how can digital banks build resilient, robust and customer-centric compliance frameworks to stay ahead of the regulatory curve?

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Refinitiv, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in approximately 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge technology bring greater opportunity to our customers. By advancing our customers, we drive progress for the entire financial community.

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