Regulatory Compliance & Handling Due Diligence: Is It One or the Other?
Toby Tiala, Programme Director of Equiniti KYC Solutions, discusses with Lawyer Monthly how banks can get a handle on the spiralling costs of KYC and due diligence, while also safeguarding their regulatory compliance.
In a bid to combat money laundering, market manipulation and even terror funding, the rising tide of conduct-based regulations…
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