Know Your Client (KYC) is a cornerstone of regulatory compliance for financial institutions (FIs), required both at onboarding and throughout the client lifecycle. It
As Head of Client Lifecycle Management at Nice Actimize, Ben is responsible for the X-Sight Onboard Product. Previously CEO of iMeta Technologies before its acquisition by Actimize Ben led the strategic and commercial development of the company and its onboarding and client lifecycle management solution. Ben has 30 years of experience in wholesale financial markets, and a proven track record of delivering complex IT solutions to large financial institutions. Ben also held commercial and operations roles at Lehman Brothers, Global Crossing and Reuters.
One-Time Data Entry: The Future of Onboarding in FIs
In financial institutions (FIs), onboarding is not limited to new clients—it also includes existing clients seeking to establish new entities or open additional accounts.
Continuous Compliance: The Inevitable Shift to Perpetual KYC
Illicit financial flows through the global system have exceeded $3 trillion. Given such alarming amounts, how can compliance teams keep pace using only traditional,