CDD analysts: they ‘look’ but what does it take to make them ‘see’?
Thousands of university graduates work as junior CDD analysts for financial institutions in The Netherlands. Their track record is not very impressive with high turnover levels frustrating employers…
Four recommendations to improve operational compliance – lessons from downunder
Successful AML operations require organizations to look at and listen to what is happening in the outside world. To detect trends, to pre-empt situations and have teams that focus on fast, efficient…
2021 Q2 Trend Letter
Read the i-KYC 2021 Q2 Trend Letter. We travel around the world to bring you the latest insights in financial crime prevention. Guest contributor this quarter is Edwin Hers.