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.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/