UBOs and Why They Matter
Moody’s Talks: KYC Decoded
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The Importance of Compliance in Organizations
Big rich countries get to get away with things small, poor countries don't. It's the tidy your own room first. You know, you can't have expensive and well-trained compliance officers gathering data in enormous amounts of cases. So use technology as an enabler or a gateway to do investigative work. The bigger the organization, the more versions of customer systems that exist will need to be developed. Some of the big banks are now talking about doing this on a petrol basis.
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