Build a successful due diligence program during the COVID-19 pandemic
Bank customers and employees have embraced an online presence during the COVID-19 pandemic. And this means cybercriminals and online fraudsters have new (often naïve) targets. Financial institutions must protect against money laundering and terrorist financing by enabling a robust Know Your Customer and customer due diligence practice. Our white paper explores the ways to promote a strong and sound financial sector now and into the next normal. You’ll learn new insights into:
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