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It's RAG week at The Dark Money Files
Sometimes you just have to go back to basics. And this week it's risk.
Does low risk equal no risk? Is all risk equal? Should you ever do EDD on a low risk customer?
We answer these questions and many more.
Send us a text
Support the show
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
View all episodes
By Graham Barrow and Ray Blake
4.7
2929 ratings
Sometimes you just have to go back to basics. And this week it's risk.
Does low risk equal no risk? Is all risk equal? Should you ever do EDD on a low risk customer?
We answer these questions and many more.
Send us a text
Support the show
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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