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Customer Onboarding: Weathering the storm of regulations

Perhaps no process within transaction banking feels the brunt of regulations as severely as customer onboarding.

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Regulations aren't the real burden. Operational limits are

Quickfire with Tapan Agarwal

Product Council Head of Risk Management & Strategic Initiatives, iGTB

There's a need for new solutions that enable enhanced due diligence, leveraging technology such as AI, machine learning and natural language processing to mitigate commercial risk. Of course, compliance is where the rubber meets the road. Read Tapan's views on regulations.

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