Money Laundering Bulletin

Timon Molloy

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Eyes always open – KYC 'now'

Dermot Corrigan (+44 7710 266333, dermot.corrigan@smartkyc.com) is CEO of smartKYC.

In the first of two articles, Dermot Corrigan of smartKYC discusses the challenges of implementing a continuous or high frequency KYC monitoring programme.

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