ACFCS Financial CrimeCast

The Building Blocks of Perpetual KYC


Listen Later

Join Graham Bailey, COO of Quantifind, for an engaging conversation on the building blocks of perpetual KYC. Learn how leveraging public private partnerships for defining risk, AI-driven name science and worldwide open source intelligence can enable a risk based approach that will scale for your organization, and enhance risk coverage for all of the customer base.
...more
View all episodesView all episodes
Download on the App Store

ACFCS Financial CrimeCastBy Brian Svoboda-Kindle