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KYC
Empathetic AI and AI Consent: Closing the Trust Gap in KYC and Beyond
By GRC Outlook
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August 11, 2025
Having spent years consulting on AI implementation across financial services, there's a shift that...
KYC
From Compliance to Competitive Advantage: How KYC Data Transforms Product Management
Joan Cuko, Digital Product Lead, Rail Delivery Group
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August 11, 2025
In today's competitive digital world, truly understanding your customer isn't just a nice to...
KYC
Yes, We Know You: A reflection on empathy, policy, and the future of KYC in Europe
Chris Thomas, Internal Audit and Governance Leader, Triodos Bank
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July 28, 2025
It begins, as many modern financial journeys do, with a form. Or rather, a...
GRCInsights
KYC in Europe: From Compliance Obligation to Strategic Infrastructure
John Gidla, Head of Content, Payments Compliance, VIXIO
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July 23, 2025
As Head of Global Regulatory Research & Analysis at Vixio, I'm constantly tracking regulatory...
KYC
Getting eKYC right – tips from the aviation community
By Ciaran Carolan, Program Manager, Aviation Security and Facilitation
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June 30, 2023
Know Your Customer (KYC) on-boarding processes that involve the capture and verification of data...
KYC
The Power of Digital Identity Trust Frameworks to Mitigate Risks in Know Your Customer and Anti-Money Laundering Practices
By Joni Brennan, President, Digital ID & Authentication
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June 22, 2023
Online transactions are becoming the norm, and establishing trust and ensuring the authenticity of...
IAM
Use Identity Threat Detection and Response to Better Prepare for Cyberattacks
By Henrique Teixeira, Sr Director Analyst, Gartner
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June 7, 2023
Security and risk management (SRM) leaders must add identity threat detection and response (ITDR)...
Disaster Management
Response and Recovery: A Business and Economic Imperative
By Leann Hackman-Carty, CEO, Economic Developers Alberta
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June 1, 2023
Every day when we turn on the news, we hear about a new disaster...
Multifactor Authentication
Realizing the transformational potential of digital wallets depends on assurance
By Joni Brennan, President, Digital ID & Authentication
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March 15, 2023
Societal adoption of digital wallets can revolutionize the global economy by transforming how customers...
Audit Management
Monitor for new and changed cyber regulations
By Jonathan Brun, CEO and founder, Nimonik
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November 23, 2022
Introduction Regulatory monitoring services are now a requirement for GRC teams. More and more jurisdictions...
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Hot Topics
Infocredit Group: Driving the Future of KYC Compliance Through Innovation & Trust
Empathetic AI and AI Consent: Closing the Trust Gap in KYC and Beyond
From Compliance to Competitive Advantage: How KYC Data Transforms Product Management
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