In the rapidly evolving digital finance landscape, financial crimes and money laundering are rising. The top three banks in the Netherlands have recognized this challenge and have allocated a significant portion of their workforce to customer screening and gatekeeping. However, staying compliant with AML and KYC regulations requires keeping pace with the digital revolution.
Hyarchis’ industry report is your key to navigating the path forward. Developed in collaboration with prestigious thought leaders, including the European Banking Federation, leading financial institutions like Stater NV, and AML experts, this comprehensive report uncovers technological predictions in the KYC and AML compliance space for 2030.
As a provider of AI-driven compliance solutions for client onboarding, monitoring, and remediation in the Netherlands, we are at the forefront of innovation. Our report, set to be launched at Money 2020 in Amsterdam on June 6-8, 2023, offers unparalleled insights into the future of KYC and AML compliance.
Don’t miss this opportunity to gain a competitive edge and stay ahead of the evolving financial landscape. Download our market report to explore the predictions, trends, and expert perspectives shaping the future of KYC and AML compliance by 2030.
Shape the future of your financial institution and unlock the power of digital KYC and AML compliance. Get your hands on Hyarchis’ industry report today and take the first step toward a KYC & AML-compliant future.