Know your customer
The global system for financial crime is hugely expensive and largely ineffective according to The Economist. The international weekly newspaper and online publisher concludes in an article that the war against money-laundering is being lost. NatWest proceedings The article responds… Read More ›
The International Chamber of Commerce (ICC) Banking Commission has released a report that highlights a widening trade finance gap driven by the cost or complexity of know your customer (KYC) and anti-money laundering (AML) compliance. The results of the ICC’s… Read More ›