Believe it or not, coffee and Know Your Customer (KYC) have a lot in common. Just as coffee lovers consider a host of nuances and subtleties for their perfect blend, financial institutions must assess several factors for optimal KYC monitoring: local regulations, global regulations, internal appetite for risk, and more. Without the right mix—and a clear, transparent view—you risk a bitter surprise.

Refine your palate and your customer knowledge during a virtual coffee break with Aite and Appian. Sip along as Paul Sinthunont, Senior Analyst, Aite Group and Josh Seeman, Senior Director, Appian discuss all things KYC.

Key Takeaways

  • Get an overview of Aite’s Impact Matrix: Client Life Cycle Management Vendor Review
  • Learn how the flexible processes of Appian’s Solution can enable monitoring strategies uniquely suited to your business
  • Discover how to improve your operations with clear dashboards of process metrics