
Notas del episodio
In our first episode, Rob Cutler speaks with Ray Blake, co-host of The Dark Money Files, about how money launderers exploit corporate structures and what effective KYC looks like beyond the paperwork. They discuss how to review customer risk, spot meaningful changes in a business and ask better questions.
Palabras clave
KYC
Corporate KYC
AML
Financial Crime
Money Laundering
Customer Risk
