Client monitoring webinar

Combat financial crime with better client monitoring

For organisations to stay ahead, ongoing KYC monitoring of your client risk status is critical.

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In this webinar, we sat down with Graham Barrow and Ray Blake, Directors of The Dark Money Files, to explore the challenges of ongoing monitoring, what needs to be done and how to reduce risk of financial crime. 

 

Key topics

  • Why is ongoing monitoring critical in 2021 
  • Challenges of continuous KYC
  • How technology can fight FinCrime
  • Q and A

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