E19: Vi setter Magne Fladby fra Økokrim i den varme stolen!

The rising cost and complexity of AML are forcing banks to rethink their approach to KYC. There's a lot of talk about 'Perpetual KYC' and 'Risk-based approach.' But what does it mean, and why is everyone talking about it? We invited Martin Walker from PA Consulting to discuss the background to this change in approach to KYC, the technologies that can enable it, the barriers to adoption, and the approaches that can be taken.