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.