Despite the effective use of technology to identify and verify customers at speed, Challenger Banks and FinTech’s in the UK must prioritise the implementation of a regulatory compliant Financial Crime Customer Risk Assessment.
Read our thought leadership paper here: Customer Risk Assessment: An All-Too-Common Failing In Challenger Banks’ Financial Crime Controls
Want to log this paper towards your CPD hours? Read the paper via the ICA website here
Plenitude is an official content partner of the International Compliance Association. The ICA is the leading professional body for the global regulatory and financial crime compliance community. ICA Members can gain access to Member-only content developed in partnership with Plenitude that shares insights and best practice to help you meet the challenges of today and tomorrow.