Q3 Trend Letter
We are pleased share with you the third i-KYC Trend Letter for 2017. In this quarter’s publication, we bring the following Financial Economic Crime insights and developments to your attention.
The ugly truth about compliance and…..what to do about it
Compliance is not a favorite topic for many in financial institutions and it’s still extremely hard ‘to get it right’ for any organization. So why is that? Let us share the i-KYC view on this. First…
Offshore Financial Centres – Dogs May Bark But the Caravan Moves On
One of the interesting aspects in the current discussion about multinational corporations and wealthy individuals who use Offshore Financial Centres (OFCs) to reduce their tax bill is that despite…