Tag Result: know your customer
Are businesses alive to the changing demands of Know Your Customer checks? – Cheek
Given the significant threat of money laundering and financial crime facing regulated busi...
Politically exposed persons: A digital approach for unbiased risk management – Cheek
The term PEP (politically exposed person) is often used to refer to heads of state, govern...
Broker creates ‘client-centric’ CRM to put focus on borrower affairs
Mortgage broker Lilla Dilliway (pictured) has launched a customer relationship management ...
Regulated firms need to make anti-money laundering the focus in 2023 – SmartSearch
Now is the perfect time to make an impactful if somewhat belated New Year’s resolution f...
ChaseBlue Loans integrates Nivo and OMS technologies
Specialist mortgage packager ChaseBlue Loans has integrated technology from Nivo and OMS t...
Gatehouse Bank fined £1.5m for weak anti-money laundering checks
The Financial Conduct Authority (FCA) has fined Gatehouse Bank Plc £1.5m for “significa...
Tuscan Capital introduces ‘fast track’ process
Short-term lender Tuscan Capital has relaunched its residential bridging proposition, incl...