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Legacy Business and CDD
Legacy Business and CDD: The devil and the deep blue sea! aml/cft cdd compliance customer due diligence due diligence done differently financial services legacy business regulation Oct 03, 2021

One of the challenges that continues to bedevil long-lived regulated firms is their legacy business – the portfolio of clients whom regulation grew up around. Let's dive into the impact of legacy business on customer due diligence!

 

Familiar Places, Familiar Faces

Legacy business is often known ...

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