KYC Utilities Offer A Refreshing Approach For APAC
I recently had the privilege of participating in roundtables hosted by Deutsche Bank and HSBC in Singapore and Hong Kong. Other local banks and corporates also attended to discuss some of the challenges and regional issues they face around KYC.
One of the interesting topics debated – KYC isn’t a top priority in Asia. Or is it? Depends on who you ask. Regulators such as the HKMA and MAS have placed a significant focus on managing KYC and money laundering risks. Corporates on the other hand
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