KYC: Towards a Network-Based Approach to Risk
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In this episode David Birch, Principal at 15Mb and author, advisor and commentator on digital financial services joins us to to talk about what it really means to “Know your customer.”
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Download today's show to explore one of the biggest questions in AML: Are high barriers to entry when it comes to accessing financial services really effective in preventing and detecting financial crime?
23 episodes