WebMar 24, 2024 · The newest pillar to the AML compliance program, Customer Due Diligence (CDD), is a crucial component in the fight against financial crime. FIs need to understand the “why” and “how” their customers intend to interact with them. This happens during onboarding and should continue throughout the customer lifecycle. WebDec 15, 2024 · For FIs, onboarding is a significant new hurdle. Banks still struggle to properly integrate clients even though the majority of financial institutions (FIs) have explicit digital-first initiatives to automate & optimise their backend operations. The majority of corporate clients need an easy-to-use onboarding process with little human involvement …
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