Making the Case for Ongoing KYC: Why the Time for Change is Now
If you work in financial services then you’re already aware that knowing your customer (KYC) is not just an essential process, it is also a legal...
John O’Neill
John O’Neill received a Ph.D. in Chemical Engineering from the University of Illinois, modeling big data sets on supercomputers. He’s worked in the tech industry in Chicago for the last 25 years, primarily in the field of machine learning and Artificial Intelligence. His first novel, The Robots of Gotham, was released in 2017 by Houghton Mifflin under the name Todd McAulty.
From This Author
What Keeps Money Launderers Up at Night?
If you’re laundering money or financing terrorism, what keeps you up at night? Beyond the day-to-day intrigues of a life of crime, you have a money...