KNOW YOUR

CUSTOMER (KYC)

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KYC

Utilities

  • Provision of advice to firms seeking to determine the most effective KYC operational strategy to adopt for the future.

  • Design of an operating model to leverage the KYC Utility option.

Strategy & Target 

Operating Models

  • Definition of Client Lifecycle Management Strategy

  • Advice on Optimal Execution Strategy

  • Target Operating Model and Road-map development to achieve strategy

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