Skip to content

Download your free copy of the 2022 AML Industry Benchmark Report today!

Moody’s Talks: KYC Decoded

Alex Pillow is joined by founder at Arctic Intelligence, Anthony Quinn. Their discussion sheds light on the current state of risk assessment frameworks and practices that aren’t necessarily keeping up with the rapidly accelerating rate of stricter regulations and heightened criminal activity.

Follow us on LinkedIn and Twitter for a daily dose of financial crime news across the globe.

Posted in