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Digital due diligence. It’s a mouthful to say out loud, but financial services companies should be talking about it.
The role of the MLRO (Money Laundering Reporting Officer), as required by the Financial Conduct Authority (FCA) and the individual appointed to be approved by the Financial Services Authority (FSA), faces a tough challenge in any organisation, but perhaps none more so than a financial services organisation that is seeking to increase its digital offer.
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