KYC is primarily about decision making

Know Your Customer (KYC) is primarily about the decisions a financial institution needs to make about a (potential) customer.

However, I have yet to find a definition online that focuses on decisions. Wikipedia’s definition focuses on the process1, while Investopedia2 and The Free Dictionary3 place emphasis on the form that has […]

Logical ERD for Pega’s Financial Services Industry Foundation 7.21

In principle, any physical model should have a corresponding logical model that represents a business’s own view of its needs in a technology-agnostic way. When it comes to data, that ideally consists of a business glossary and some sort of visual representation of the relationships between the business concepts defined in the glossary.