Feb 10, 2021Helping a new QI to quickly realise their full regulatory responsibilitiesEFI_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
Handling a backlog of transaction monitoring and customer screening reviews for a client experiencing rapid growth
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