State of Financial Crime 2023 Report

The Curious Case of Mr. Y: Part One

Part 1: Information

As a compliance officer operating in a highly complex financial crime environment, sometimes what ‘suspicious’ looks like isn’t always obvious.

And in your first week, you’re about to experience this first-hand… Watch the video below to get started.

View Mr Y’s Customer Due Diligence Profile

Go to Part Two →


Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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