Hear from Stephen Platt, Founder of KYC360, Tom Devlin, CCO at KYC360 and Nick Lewis OBE, Managing Director, High Risk Client Unit at Standard Chartered Bank, as they discuss how firms can stay ahead of key developments in the regulatory landscape. Hear how managing high risk relationships effectively becomes a competitive advantage allowing you to do more, better business faster.

Hosted on Acast. See acast.com/privacy for more information.