Download this webinar to learn how your business can carry out a more thorough KYC check, meaning you can protect yourself against the rise in financial criminals and fraudsters.
Speakers Graham Barrow and Ray Blake us live examples from the Companies House website to point out the key indicators of fraudsters and financial criminals abusing the corporate system.
- Ray Blake, Director, The Dark Money Files
- Graham Barrow, Director of Strategy, The Dark Money Files
- Jane Jee, Lead of Project Financial Crime, The Payments Association