Shining a light on customer due diligence

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In a world shaped by geopolitical upheaval and economic uncertainty, the role of the compliance function has never been more vital to banks and other financial organisations.

Guarding the business as they do from a multitude of ethical, regulatory and financial threats, compliance officers serve as the first line of defence - not just to the bank’s bottom line, but its reputation as well. And while customers themselves may not be aware of it, the compliance function is largely responsible for shaping their first meaningful interactions with the organisation.

Compliance teams shield the business from threats, but their ability to do so is defined by the information they can gather on prospective customers. From points of origin to beneficial owners, compliance officers do everything they can to ensure that new clients are genuine, reputable and good for the business.

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Date: 26 June 2017, 22:00 pm   |   Provider: Dun & Bradstreet   |   Size: 618 KB   |   Language: English
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