KYC vs Data Protection ― The Next Compliance Hurdle

In this paper, Laura Glynn examines how financial institutions can manage local jurisdictional KYC obligations and deal with complex security and data privacy requirements across jurisdictions. Highlights include: -global and cross-jurisdictional data protection laws and how these can be categorized into common themes -how data privacy laws are evolving globally -examining EU GDPR and its

Editorial Team
August 14, 2017
1 minute

Tagged under:
BankingTech
Investment Platforms

In this paper, Laura Glynn examines how financial institutions can manage local jurisdictional KYC obligations and deal with complex security and data privacy requirements across jurisdictions.

Highlights include:
-global and cross-jurisdictional data protection laws and how these can be categorized into common themes
-how data privacy laws are evolving globally
-examining EU GDPR and its impact
-a four-fold strategy to prepare for the dawn of new data privacy regulations

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