Our financial crime video series sees our Regulatory Compliance Consulting team explore some of the key threats and issues facing the industry.
In the latest video, Christian Blackwell and Tunde Fasoyiro discuss the 5 biggest mistakes that firms are still making when dealing with their KYC onboarding. Watch the video here.
Videos are published on a monthly basis, so please keep an eye on the Norton Rose Fulbright LLP video page.
For more information on our global Regulatory Compliance Consulting practice, please click here.