three steps to successful client onboarding

three steps to successful client onboarding

While I’ve worked in financial services sales for many years now (probably more than I’d prefer to admit!) I was prompted to write this post after meeting with a major bank a few weeks ago, and was questioned on some of the nuances of KYC. I can’t say for certain...
my legal life: Amy Bell

my legal life: Amy Bell

Speaking to The Law Society Gazette, Amy Bell of Amy Bell Compliance, and an industry advisor to encompass, has given her views on how the role of compliance has changed over the last number of years, and how emerging technologies can support compliance professionals....