KYC Consulting

 In today’s regulatory, operational and financial environment it is imperative that those signing-off on regulatory reports fully understand what is happening in their institution.  Multi-million dollar fines have been levied against institutions and senior executives who failed to live up to their responsibilities.  This has resulted in damage to the reputation of their institutions. 

At K Gowin Consulting, we can help you understand the impact regulations are having on your business and how you can strengthen your KYC practices.  We can evaluate your KYC processes and help you standardize across business units, platforms and geographies.   Contact us today to start the conversation.


Posted in Consulting.