The Institute of Risk Management (IRM) annual Risk Management Awards recognize individuals, organizations and teams that have significantly contributed to risk management practices. CustomerXPs is shortlisted for the 2018 Risk Management Awards.
In association with CIR magazine, the Institute of Risk Management (IRM) annual Risk Management Awards recognize individuals, organizations and teams that have significantly added to the understanding and practice of risk management. CustomerXPs is shortlisted for the 2018 Risk Management Awards.
FinCEN rules under the Bank Secrecy Act to strengthen customer due diligence (CDD) requirements for banks, brokers/dealers in securities, mutual funds and futures commission merchants contain explicit CDD requirements + a new requirement to verify the identity of beneficial owners of legal entity customers. What do the new compliance requirements mean for global financial institutions?
Deceit, shrewd manipulation and unexpected outcomes may be the bedrock on which the grand saga of Game of Thrones plays out, but it is apropos applying any (or all) of those themes to Financial Crime and it’s management.
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