The Dark Money Files

KYC - The Canary in the Coal Mine

February 20, 2023 Graham Barrow and Ray Blake Season 9 Episode 12
The Dark Money Files
KYC - The Canary in the Coal Mine
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Show Notes

In this episode we  talk about using our (metaphorical) little yellow bird as a predictor of the overall effectiveness (or lack of it) of your anti-financial crime framework.

Would your KYC fall off its perch at the first whiff of trouble?

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