Watch fscom’s Associate Director of the Fincrime Team, Fred McDowell as he takes you through his first-hand experience and best practice guidance for a Know Your Client (KYC) and Customer Due Diligence (CDD) Remediation Project
Watch fscom’s Associate Director of the Fincrime Team, Fred McDowell as he takes you through his first-hand experience and best practice guidance for a Know Your Client (KYC) and Customer Due Diligence (CDD) Remediation Project