Tag: KYC

Martin Kenney: Why is the pressure on compliance professionals so intense?

Lindsay Columbo’s excellent post for the FCPA Blog (“How did due diligence ever become so complicated?”) articulated a set of thought-provoking observations that many of us working in the financial and legal sector, and who have compliance and KYC obligations, have been pondering for some time. Lindsay draws attention to a number of anomalies that […]