Real estate and crypto-currency clients: do you really know your customers? - Davies

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Real estate and crypto-currency clients: do you really know your customers?

Find out how a digital approach to the five fundamentals of AML creates good business, confident compliance, and trusted client relationships

Written by leading anti-money laundering (AML) expert Tara Rodgers from Davies’s Financial Crime & Compliance Practice, this whitepaper is for anyone responsible for AML, anti-terrorism funding (ATF) or know your client (KYC) compliance in real estate or the crypto-currency sector.

Download the whitepaper using the form below.

 

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Meet the expert

Tara Rodgers

Director

Financial Crime & Regulatory Compliance

I am a financial crime specialist with over 20 years of experience in leading financial institutions and am a passionate advocate to protect our financial system

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