Fenergo: KYC vs Data Protection – The Next Compliance Hurdle

In this paper, we examine how financial institutions can manage local jurisdictional KYC obligations and deal with complex security and data privacy requirements across jurisdictions. We consider the global and cross-jurisdictionaldata protection laws and how these can be categorized into common themes.

In tracking the evolution of data privacy laws globally, we focus on one in particular – EU GDPR – to examine the impacts this has in store for financial institutions, including the massive

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