KYC Maturity Model
- A Process Improvement
Framework
This white paper is based on a series of
webinars that KYCnet hosted in late 2009.
The KYCnet KYC Process Maturity Model is based on our years of KYC, CMM, ITIL, Lean, Agile,
Six-Sigma and Balanced Scorecard experience and is intended to serve as an
accessible roadmap for process improvement.
The paper contains a number of
framework graphics, a step-by-step guide to improving process maturity as well
as several practical examples of where and how the various aforementioned
disciplines can be implemented.
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KYC Service Desk Assessment
This simple assessment allows you to quickly assess your KYC Service Desk maturity across 5 dimensions.
It is designed to complement the KYCnet KYC Maturity Model.
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Our team will send you your copies asap.
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