Risk & Compliance by Projective Group
GDFM Podcast - S1E2 (financial crime compliance with Clarisse Mallem)
December 03, 2020
GD Financial Markets
GDFM Podcast - S1E2 (financial crime compliance with Clarisse Mallem)
Risk & Compliance by Projective Group
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Risk & Compliance by Projective Group
GDFM Podcast - S1E2 (financial crime compliance with Clarisse Mallem)
Dec 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.
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.