Topic Series
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What You Need to Know Your Customer (KYC) The proliferation of regulations around Know Your Customer has created a market for ingenious products, new approaches and efficient workflows to keep professionals in all industries informed about who they do business with. Regardless of your organisation's size, location or scope of work, you need to know about KYC. The Topic Series: What You Need to Know Your Customer (KYC), which ran from July-September 2014, was co-produced by Andrew Lucas and Chris Porter, and provided an update on recent responses by key vendors to changing requirements; information on trends in departmental budgets and resources; and guidance to support your workflow and decision-making. |
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Articles in this seriesRegister for our next Community session:
Transforming knowledge management at BASF – GenAI and the evolution of QKnows
10th December 2025
Latest on our YouTube channel:
Read on the Blog:
December 2025 update
3rd December 2025
- Jinfo wins CILIP’s inaugural “McFarlane & Ward Information Management” award
4th December 2025 - December 2025 update
3rd December 2025 - Review of Matchplat – combining AI with traditional industry code searching
27th November 2025
- Team roles and AI (Community) 26th February 2026
- Team demand and AI (Community) 22nd January 2026
- Transforming knowledge management at BASF – GenAI and the evolution of QKnows (Community) 10th December 2025