27th May 2020
This opinion piece follows a recently published paper on KYC from the CubeMatch Benelux team.
Here, they identify and discuss some potential changes and challenges that may be faced because of the impact of COVID-19, such as the;
- Implications for travel & working from home
- Financial stability
- Changes in business
- Increase in urgent reviews
- Increase in financial economic crimes & importance of AML
- Outdated rules?
- The future ?
Changes and challenges with the potential to impact not only the Dutch Financial System but society as a whole.
To access this opinion piece : CUBEMATCH BENELUX_COVID-19 IMPACT ON KYC
If you would also like to read CubeMatch Benelux paper on KYC : CUBEMATCH BENELUX KYC WHITE PAPER