(TR06) (ID&KYC) Recurrent KYC and the future of compliance

The need to measure customer-related risks is more numerous and more frequent. Legal and regulatory compliance is becoming more demanding with Corporate Social Responsibility (CSR) and its duty of care, with anti-corruption laws (in France, the Sapin II law) with respect to third parties. Last but not least, the anti-money laundering policy (AML-FT) of companies with its six directives and the forthcoming European regulation. Companies are now developing extended KYC, with controls adjusted according to risk and recurring. What are these practices? How does digital KYC make it much easier to respond? What are the instructive examples in this area?