In this episode, Clarisse Mallem is in conversation with Daiman Baker, discussing:<ul><li>Finding and fixing issues in KYC and client due diligence processes</li><li>The elements of an effective control framework</li><li>Why more and more clients are leveraging managed service offerings for their AML and KYC needs</li></ul>We hope you find value in this episode.

In this episode, Clarisse Mallem is in conversation with Daiman Baker, discussing:Finding and fixing issues in KYC and client due diligence processesThe elements of an effective control frameworkWhy more and more clients are leveraging managed service offerings for their AML and KYC needsWe hope you find value in this episode.

GDFM Podcast - S1E2 (financial crime compliance with Clarisse Mallem)

Welcome to the Projective Group - Risk &amp; Compliance.&nbsp; If you are looking for the GDFM Consulting podcast, you've come to the right place! GDFM Consulting is now part of the Projective Group. This podcast is focused on delivering risk advisory solutions for a wide range of firms, both within and outside of financial services. We launched this podcast to give listeners insights into some of the challenges and opportunities we see on a daily basis. We are looking to interview industry experts, real practitioners and other professionals to give you meaningful insights and practical solutions to the challenges you are facing today.

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Welcome to the Projective Group - Risk & Compliance.  If you are looking for the GDFM Consulting podcast, you've come to the right place! GDFM Consulting is now part of the Projective Group. This podcast is focused on delivering risk advisory solutions for a wide range of firms, both within and outside of financial services. We launched this podcast to give listeners insights into some of the challenges and opportunities we see on a daily basis. We are looking to interview industry experts, real practitioners and other professionals to give you meaningful insights and practical solutions to the challenges you are facing today.

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GDFM Podcast - S1E2 (financial crime compliance with Clarisse Mallem)

GDFM Podcast - S1E2 (financial crime compliance with Clarisse Mallem)