Tag: Customer Due Diligence (CDD)
How to deliver effective sanctions screening amid growing FCA concerns
By Barley Laing, the UK Managing Director at Melissa
Worryingly, the FCA has recently found many of those in financial services wanting with their sanctions...
As the price tag for fighting financial crime continues to rise, we ask: what is driving costs?
By Nina Kerkez, Director, Consulting at LexisNexis Risk Solutions.
Effectively and efficiently fighting financial crime is more important now, than ever before. But as UK...
Why anti-money laundering should be a business priority for financial services
Simon Luke, UK Country Manager, First AML
In a recent survey, we discovered that the majority (57%) of financial services professionals are only ‘somewhat confident’...