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:
How to monitor developments in the source landscape
19th November 2026
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Read on the Blog:
October 2026 update
6th October 2026
- Building an AI agent was quick. Testing it took longer
29th October 2026 - October 2026 update
6th October 2026 - AI use cases in information management – where are we today?
29th September 2026
- What’s new in the source landscape? (Community) 15th December 2026
- How to monitor developments in the source landscape (Community) 19th November 2026
- From AI use cases to implementation (Community) 22nd October 2026