“Klaviyo is the AI-first B2C CRM… you’re not stitching together 5 different systems… your segments update automatically”
LS
Liberty Safe casey wiese
Honest Ecommerce ·
“You have to keep going down through the whole ownership hierarchy and have that captured somewhere in your KYC system”
George Voloshan · The RegTech Pulse · Preparing for the (Re)Introduction of the BIS Affiliates Rule
Play from 6:42
6:42
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What was described
capture the full ownership hierarchy of counterparties in the KYC/case-management system and keep it continuously updated
Said nearby on the same subject
“I have a system and… open book management. I know my numbers, my goals, I see my P&L and I get to have ownership.”
♫
Said on The Wash Exchange
“Starting with a single workflow, it worked in the beginning ... keep building, keep learning and pushing forward, ... updating the process as you go along”
♫
Said on The AI in Business Podcast
“Having the controls in place to aggregate that ownership for you and be able to flag it… when the ownership does cross that 50% threshold”
CN
Cathy Nugent
The RegTech Pulse ·
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