Managing a Global Portfolio: KYC, AML, and When to Consider a New Outsourcing Provider
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For organizations considering a new global subsidiary management (GSM) provider, KYC and AML can be key concerns during onboarding. What does the process involve, where might complexity arise, is there any flexibility, and what will your team need to provide?
Join Rogier Bronk alongside Mike Jones and Akshay Bokadia from CSC’s KYC Services team for a practical discussion on best practices and their approach with KYC and AML when taking on a multijurisdictional portfolio, with lessons from previous transitions and guidance on managing the internal workload.