Helping a new QI to quickly realise their full regulatory responsibilitiesharrylangley5Feb 10, 20210 min readEFI_QI-Case-Study_A-1.pdfDownload PDF • 609KB
Enhancing a client’s processes whilst addressing a growing backlog of potentially risky customer accounts
Improving the KYB process for a fast-growing Fintech to reduce the time taken to onboard new clients and increase revenue
