Skip to main content

Module

Know Your Customer

4 Topics

35 mins

 Pega Client Lifecycle Management for Financial Services 8.7 Visible to: All users
Beginner Pega Client Lifecycle Management for Financial Services 8.7 Pega Know Your Customer for Financial Services 8.7 Pega Foundation for Financial Services 8.7 Financial Services English

Financial institutions are legally obliged to adhere to Know Your Customer (KYC) laws and regulations, which ensure that customers are not involved in illegal activities, such as money laundering and terrorism financing. Failure to comply with these laws and regulations is severe and ranges from reputational damage to heavy fines to even revocation of license.

The KYC solution helps businesses comply with guidelines issued by regulatory bodies and internal procedures that manage specific risks during the business relationship with customers, from onboarding to ongoing reviews.

After completing this module, you should be able to:

Describe the KYC engine.
Identify a KYC Type and its aspects.
Explain the Rule Manager Studio and its main functionality.
Describe the KYC regulatory compliance package.

Available in the following mission:

Pega CLM and KYC Foundation v3

Topics

KYC engine

5 mins

KYC Types

10 mins

Rule Manager Studio

5 mins

KYC regulatory compliance

10 mins

Module Quiz

5 mins

We'd prefer it if you saw us at our best.

Pega Academy has detected you are using a browser which may prevent you from experiencing the site as intended. To improve your experience, please update your browser.

Close Deprecation Notice