Following the success of our List Management Advisory Panel, ICX4 has established a group of industry experts to explore the challenges and potential solutions technology can offer in relation to KYC. We are once again very pleased to have ACAMS supporting the panel.

Whilst the British weather did it's best to dampen our plans of a rooftop BBQ, the day was a success.  Our panel members discussed the challenges that face financial institutions, their causes and the impact to the effectiveness and efficiency of KYC activities.

Our next meeting will be to discuss the future vision that our panellists have for KYC within their organisations and on a broader scale.  We are very much looking forward to hosting the group again.


Discuss your KYC challenges with our team...

Get in touch to see how ICX4 can help you, or express interest in joining our Advisory Panel.