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KYC - The Canary in the Coal Mine
In this episode we talk about using our (metaphorical) little yellow bird as a predictor of the overall effectiveness (or lack of it) of your anti-financial crime framework.
Would your KYC fall off its perch at the first whiff of trouble?
Send 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
3232 ratings
In this episode we talk about using our (metaphorical) little yellow bird as a predictor of the overall effectiveness (or lack of it) of your anti-financial crime framework.
Would your KYC fall off its perch at the first whiff of trouble?
Send 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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