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Old 10-10-2021, 04:12 PM
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Originally Posted by Unregistered View Post
There has been hearsay of outsourcing since many years ago but it didnt take place completely.

Challenge is not every part of the role can be outsourced. Some companies have incorporated these roles into business (i.e. client facing). There is also requirement for knowledge of regulations and working close to the business and regulator.

Anyone know of any bank which had outsourced KYC function?
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