The Dark Money Files

It's RAG week at The Dark Money Files

September 27, 2021 Graham Barrow and Ray Blake
The Dark Money Files
It's RAG week at The Dark Money Files
Show Notes

Sometimes you just have to go back to basics. And this week it's risk. 

Does low risk equal no risk? Is all risk equal? Should you ever do EDD on a low risk customer?

We answer these questions and many more.

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