KYC Managed Services - Davies

Sionic has become Davies Learn More

KYC Managed Services

Risks, considerations and how to get it right

Davies KYC and CLM experts Bobby Bing and Silvia Amoros from our Banking & Markets team discuss why – and how – a managed services approach to KYC and CLM can reduce risk and increase profitability.

  • Watch our webinar with Bobby and Silvia here on YouTube
  • And download KYC Managed Services – Risks, considerations and how to get it right in full using the form below.

 

 

 

  • This field is for validation purposes and should be left unchanged.

Find out more from

Robert (Bobby) Bing

Partner

Banking & Markets

I'm an experienced Chief Administrative Officer and strategic business leader, with over 20 years of experience.

Explore more white papers

Banking & Markets

The Road to T+1

As at February 15th 2023, the US Securities and Exchange Commission (SEC) has committed to a May 2024 implementation date ...

Banking & Markets

Risk culture — six steps to success

We believe it's time to take a strategic approach to tackling the fundamental underlying issues that surfaced in the banking crisis

Banking & Markets

EU Anti Money Laundering directives: a summary

When it comes to new threats and dangers, protecting clients is a priority