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Compliance FS Blog: Mit smart Identification & Verification hat PwC eine Lösung im Bereich Know Your Customer entwickelt

Mehr denn je sehen sich die nach dem Geldwäschegesetz verpflichteten Unternehmen hohen Aufwänden, insbesondere im Rahmen der Kundenannahme und der Kundendatenaktualisierung (Know Your Customer, „KYC“), gegenüber.

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Ullrich Hartmann

Ullrich Hartmann

Partner
Frankfurt am Main

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Oliver Eis

Oliver Eis

Partner
Frankfurt am Main

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