Risk & Compliance by Projective Group
Welcome to the Projective Group - Risk & Compliance.
If you are looking for the GDFM Consulting podcast, you've come to the right place! GDFM Consulting is now part of the Projective Group.
This podcast is focused on delivering risk advisory solutions for a wide range of firms, both within and outside of financial services. We launched this podcast to give listeners insights into some of the challenges and opportunities we see on a daily basis. We are looking to interview industry experts, real practitioners and other professionals to give you meaningful insights and practical solutions to the challenges you are facing today.
Risk & Compliance by Projective Group
S1E5 - Clarisse Mallem of GDFM and Chor Teh of Investec on KYC Best Practice
Whatever the size of the firm, KYC is a necessary process that impacts the client relationship. It can make onboarding of new clients smooth and also reduce friction for existing clients. The opposite is certainly possible yet avoidable.
In this episode, we discuss how eKYC, perpetual KYC and client-tested technology solutions can augment how people execute this vital function.
You can contact Chor at chor.teh [at] investec.com, and Clarisse at clarisse.mallem [at] gdfinancialmarkets.com.