Trend Letter Q1 2018
In this first Trend Letter of 2018 we share with you the following Financial Economic Crime insights and developments. KYC is not a project: five things to get right. Financial inclusion is…
Get a grip on Enhanced Due Diligence
For most regulated organizations, boarding high risk customers is a challenging event. The highly detailed knowledge and experience required is not always available within the organization while the…
Do you know your FEC risks?
This recent article proves again how important it is for any financial institution to comply with regulations. Every institution needs to do everything reasonably possible to ensure that for every…