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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
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
Know Your Customer or KYC Remediation is a process that involves screening, verifying and identifying customers to ensure you know who you are doing business with...Read More
Aston Carter Consulting has partnered with a leading global banking and financial services organisations to support its financial technology transformation project...Read More
Aston Carter Consulting partnered with the client, a large financial services organisation, to help them deliver a large-scale, one-year anti-money laundering remediation programee...Read More