GDFM Podcast - S1E2 (financial crime compliance with Clarisse Mallem)
December 03, 2020
GD Financial Markets
In this episode, Clarisse Mallem is in conversation with Daiman Baker, discussing:
- Finding and fixing issues in KYC and client due diligence processes
- The elements of an effective control framework
- Why more and more clients are leveraging managed service offerings for their AML and KYC needs
We hope you find value in this episode.