With expert insight from Ben Mason, Founder of My Compliance Centre and Lucy McClements, Independent Consultant and NED
FCA Business Plan 2023/24: What Does The Changing Regulatory Approach Mean For Compliance?
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- Improve your client’s onboarding experience
- Save money and time on KYC/B and ID&V checks
- Minimise reliance on human control measures
- Create consistent AML compliance processes
- Screen clients across multiple data sources
- Help win the war against financial crime!
“With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market.”
Zain Mirza
Head of Operations, Blend Network
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