31 min
GDFM Podcast - S1E2 (financial crime compliance with Clarisse Mallem) Risk & Compliance by Projective Group
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- Economía y empresa
In this episode, Clarisse Mallem is in conversation with Daiman Baker, discussing:Finding and fixing issues in KYC and client due diligence processesThe elements of an effective control frameworkWhy more and more clients are leveraging managed service offerings for their AML and KYC needsWe hope you find value in this episode.
In this episode, Clarisse Mallem is in conversation with Daiman Baker, discussing:Finding and fixing issues in KYC and client due diligence processesThe elements of an effective control frameworkWhy more and more clients are leveraging managed service offerings for their AML and KYC needsWe hope you find value in this episode.
31 min