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5 of the top Compliance trends to look out for in 2020 and beyond

In an increasingly regulated world with steep penalties for non-compliance, staying on the right side of the regulators and indeed the law has never been more important. We have a clear vision ahead for regulatory and compliance market in 2020 and here we discuss some of the main trends to look out for...Read More

Building a Large Scale KYC Refresh and Remediation Programme (Services) - Case Study

Aston Carter Consulting has partnered with a global Tier 1 Bank to support them in building a large scale KYC refresh and remediation programme of ~60k customers. ..Read More

Delivering Know Your Customer Remediation - High and Medium Risk Customers - Case Study

Aston Carter designed a complete solution to ensure the client would have a standalone operation that could deliver KYC remediation for the future...Read More

Switzerland

consumer and industrial products...Read More