Tag: Prudential Authority

Customer due diligence (CDD) has grown from a simple know your customer (KYC) exercise into one of the most demanding parts of the anti-money...

South Africa loses an estimated R100bn a year to financial crime, yet the institutions meant to stop it still work in silos. Organised crime...

UK regulators have released a shared policy summary on new requirements to strengthen operational resilience in the financial services sector.