After the Panama Papers: Addressing emerging AML and KYC challenges in Asia-Pacific
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  • After the Panama Papers: Addressing emerging AML and KYC challenges in Asia-Pacific

    panama papers

    Recent cases highlighting the overall lack of transparency in some parts of the financial industry will increase the focus on know-your-customer (KYC) initiatives in Asia-Pacific, and heighten the pressure on financial institutions to determine ultimate beneficial ownership -- that is, where control or entitlement rests -- for the assets they hold at all levels.

    To address all the emerging AML and KYC challenges, institutions will need to adopt a multi-track approach that combines technology, organizational change and the development of talent.

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