Compliance & Anti-Financial Crime
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Analysis & Opinion, Financial Services, Technology

INTERVIEW: Older KYC methods and compliance frameworks ‘just don’t work,’ argues Comply Advantage CEO and advocate of a tech-based future

By Dan Byrne for AMLi

FRESH FROM the news that global banking giant Goldman Sachs will invest $20M in compliance tech solutions firm Comply Advantage, its CEO continues to advocate for a revamp in how financial institutions screen customers.

Historically, the methods they use lack scale and efficiency, Charlie Delingpole has claimed.

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