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Membership exclusive: Carnival compliance case study
Join Compliance Week today and get full access to our six-chapter case study detailing cruise line Carnival’s tale of compliance redemption set against the backdrop of the coronavirus pandemic. The 20,000-word report includes exclusive interviews, detailed graphics, photos, videos, and more.
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e-Book: Financial services roadmap: Know your customer
Provided by WorkFusion2020-10-28T07:23:00
Ready to present your new KYC tech to the regulators?
This e-Book offers tips on how to do just that. In addition, it looks at machine learning and economic sanctions compliance; the importance of the customer’s role in KYC; performing good due diligence on supply chain partners; what steps to take when negative media rears its ugly head; and how the telephone trail can lead to better KYC.
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