24 September 2018

John Cant

Archive for: 2014
John CantMPI Europe Ltd - London

Would you ask someone else if they Know Your Client?

26 April 2014  |  2067 views  |  0 comments | recommendations Recommends 0

With eye watering fines and the threat of deferred prosecutions, many banks have been working hard to solve the problems of correctly identifying and screening clients for financial crime purposes over the last few years. As they have done so, it is clear that a number of parts of this process are common across banks and so potentially could be pr...

TagsRegulation & ComplianceInnovationGroupInnovation in Financial Services
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