How investment houses are creating digital IDs to ensure compliance and prevent fraud Compliance measures ensuring you know the true identity of your customers and that they are not laundering ill-gotten gains requires a lot of documentation and creates a huge amount of friction and inefficiency, racking up costs at some firm as high as 18 percent of revenue. Today, though, new technologies are giving finance and investment firms the capability to put stronger compliance measures in place for far less cost. How so? Matthew Unger, founder and CEO of iComply explains. (02/2021)
Featured Event Real Assets Adviser Editorial Advisory Board Meeting The April 26-29, 2021 virtual meeting of the Editorial Advisory Board for Real Assets Adviser magazine…