Aml Rightsource
Verifying your Counterparty in Today’s Complex Data World – an Interview with Steve Lamb
- Autor: Vários
- Narrador: Vários
- Editor: Podcast
- Duración: 0:30:49
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Sinopsis
The challenges of “knowing” your counterparty, beneficial ownership, and using data-driven tools to attack financial crime are global goals. In this conversation, Kyckr COO Steve Lamb discusses the BO landscape, corporate registries, FATF guidance, and how verification is a key AML-related tool.
