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?

Send us Fan Mail

Support the show

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/