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Simon's long read archive

2022 (1)
Simon Mansell

Simon Mansell

UK forensic head of Customer Due Diligence at KPMG
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Long reads

Financial services businesses must stop putting Customer Due Diligence on the backburner

15 Mar 2022

Financial crime challenges even the most diligent of organisations. During the Covid-19 pandemic, fraud proliferated in the UK, with professional criminals targeting the public amid Covid-19 disruption to the tune of £37 million in 2021, up 80% from £20.5 million in the same period in 2020. Professional and financial services firms have an obliga...

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