
Module
Client due diligence
4 Topics
45 mins
Beginner
Pega Client Lifecycle Management for Financial Services 24.2
Pega Foundation for Financial Services 24.2
Financial Services
English
Financial institutions are legally obligated to understand with whom they are engaging in business and the risks. Due diligence requirements, which can be very complex, are mission-critical to avoiding large regulatory fines and maintaining a stable business and brand over time.