Moody's Know Your Customer (KYC) & Compliance Solutions
Moody's Know Your Customer (KYC) & Compliance Solutions
Sep 29, 2022
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Understanding Anti-Money Laundering (AML): Key Processes and Global Impact
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Compliance Career Coach | AML KYC Training | UK 🇬🇧 + Nigeria 🇳🇬 on Instagram: "What exactly does an MLRO do especially in a fintech? 👀 The Money Laundering Reporting Officer is the heartbeat of every compliance programme leading AML oversight, staff training, and suspicious activity reporting. But in fintech, it’s a whole different world: leaner teams, faster pace, and tech-driven controls. MLROs wear multiple hats from governance to product approvals. If
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Instagramcompliedgecareers
Compliance Career Coach | AML KYC Training | UK 🇬🇧 + Nigeria 🇳🇬 on Instagram: "AML in Nigeria vs the UK same goals, completely different execution. If you’re planning to apply for UK compliance roles, you must understand these differences. 🇳🇬 Nigeria: – CBN-led – Manual + checklist-driven – Focus on ticking boxes – Limited documentation culture 🇬🇧 UK: – FCA-led – Risk-based, tech-enabled, data-driven – Strong training + governance expectations – “If it’s not documented, it didn’t happen.
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