Customer Risk Assessment: An All-Too-Common Failing In Challenger Banks’ Financial Crime Controls

High-risk third country list updated
‘SARs in Action’ published by UKFIU

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

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