Santander Becomes Latest High-Street Bank Fined By FCA for AML Failures
In the last 5 years, @Santanderuk failed to properly oversee and manage its #AML systems. This significantly impacted the account oversight of more than 560,000...
Tag : ian henderson
How Regulation affecting Ultimate Beneficial Ownership Are Changing and How to Prepare Your KYC Team
How #Regulations affecting #UltimateBeneficialOwnership are changing and how to prepare your #KYC team with @kyckr_official...
Kyckr: Are You Guilty of Making the Top 3 KYC Compliance Mistakes?
Want to know the top 3 #KYC compliance mistakes and how organisations can avoid them? Ian Henderson, CEO of @kyckr_official, shares his #toptips...