19 October 2017

John Cant

Archive for: 2014
John CantMPI Europe Ltd - London

Would you ask someone else if they Know Your Client?

26 April 2014  |  1881 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...

TagsRisk & regulationInnovationGroupInnovation in Financial Services
Previous 1 Next
members
29,952
Members
comments
17,827
Comments
blogs
11,674
Posts
bloggers 
1,106
Active bloggers

Top bloggers: 30 days

Most viewed Engaging
Kunal Patel
Kunal Patel

Kunal currently works as a business advi...

Carlo R.W. De Meijer
Carlo R.W. De Meije...

Independent financial services advisor

Freddie McMahon
Freddie McMahon

Pioneering RegTech Chatbots http://www.c...

Breana Patel
Breana Patel

Founder of a management consulting firm...

Who is commenting on these posts

Ketharaman Swaminathan
James Stickland
Ed Daniel
Eran Eshel
David Abbott
Shaju Nair
James Piggot
João Bohner
Julian Wallis
Alexander De Lange
David Poole
John Bertrand