Episode Details
Back to EpisodesKYC - The Canary in the Coal Mine
Season 9
Episode 12
Published 3 years, 4 months ago
Description
In this episode we talk about using our (metaphorical) little yellow bird as a predictor of the overall effectiveness (or lack of it) of your anti-financial crime framework.
Would your KYC fall off its perch at the first whiff of trouble?
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