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:
AI use cases
22nd September 2026
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Read on the Blog:
July 2026 update
1st July 2026
- Content and AI – key findings from Jinfo's recent research
21st July 2026 - Vendors and AI – integration is creating a new opportunity for aggregators
9th July 2026 - July 2026 update
1st July 2026
- From AI use cases to implementation (Community) 22nd October 2026
- AI use cases (Community) 22nd September 2026
- Stakeholder value and AI: Workshop (Community) 16th July 2026