GDFM Podcast S1E2 – Financial Crime Compliance with Clarisse Mallem
In this episode, Clarisse Mallem is in conversation with Daiman Baker, discussing:
- Finding and fixing issues in KYC and client due diligence processes
- The elements of an effective control framework
- Why more and more clients are leveraging managed service offerings for their AML and KYC needs
We hope you find value in this episode.