Key Questions to Ask Before Starting a Project
Many KYC remediation projects fail to meet deadlines or fall short of their objectives because of poor planning and a lack of a clear scope. Remediation exercises can be complex, with critical issues emerging only after a project is underway.
Before you refresh a single record or contact a single client, it is vital to be clear with what will be required and ensure roles are clearly assigned across your organisation.
This checklist outlines the most important factors to consider before launching a remediation project, from initial scoping and data quality to client engagement. See the most common pitfalls that lead to delays and missed objectives.
Learn:
- Why remediation exercises tend to be complex and research-intensive
- The most common reason for project delays and missed objectives
- The role of automation technology in reducing manual effort and improving outcomes
- Whether you’re tackling a small review or planning a full-scale remediation, this checklist is the essential starting point
Download the full checklist by completing the form.