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Phil Creed talks to Darnell Walker about the impact the increasingly sophisticated regulatory landscape is having on customer due diligence, AML compliance and onboarding.
Watch nowPhil Creed explains that regulators have become more sophisticated which means the way you perform multiple matching checks has had to adapt to comply.
Watch nowPhil Creed shares his thoughts on the importance of data provenance to achieve true multiple matching during customer onboarding.
Watch nowPhil Creed shares the challenges companies face around data, when they want to scale outside the UK.
Watch nowPhil Creed explains the need to juggle investment between onboarding new customers and re-verifying existing ones.
Watch nowPhil Creed tells us what good CDD and onboarding should looks like, along with giving great customer experience.
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