Market Outlook Paper: Customer Due Diligence
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Are you risking your licence to operate?

How can you verify the existing customer and relations files on one hand and check whether new customers and relations are who they say they are on the other hand? Companies continue to struggle to find the right approach to compliance. There is a wealth of information and stats that emphasise the true scale of the problem and the sense of urgency you need.

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What will you learn from our Infographic?

  • How many billions banks have been paying out in fines
  • The massive increase in non-compliance fines in the past 18 months
  • The number of risk and compliance managers that admit they are not aware of the penalties
  • And much more…
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