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Understanding and Managing Financial Crime Risks

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KYC, CDD/EDD

Brighter provides expertise in conducting retrospective reviews of customer portfolios to ensure compliance with Know Your Customer (KYC) requirements.

Financial Crime

How can we help?

At Brighter, we understand the importance of knowing your customers in financial crime risk management.

As KYC controls have become increasingly stringent over time, we offer expertise in conducting retrospective reviews of customer portfolios to ensure compliance with the latest requirements.

Whether for a customer refresh or as part of a CDD/EDD review cycle, our experienced consultants can establish dedicated analysts and QA functions and report progress to relevant committees to remediate large customer portfolios.