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Regulators Eye Commercial Loans - Scotsman Guide scotsmanguide.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scotsmanguide.com Daily Mail and Mail on Sunday newspapers.
Endurance Advisory Partners Selects William Mills Agenc... accesswdun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accesswdun.com Daily Mail and Mail on Sunday newspapers.
Endurance Advisory Partners Expands its Advisory Board with the Addition of Roger Beverage tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.
Endurance Advisory Partners, a top provider of advisory services to financial institutions, today announced that it named Roger Beverage to its advisory ....
The Role of Predictive KYC in Fighting Money Laundering May 5, 2021 gsuparna) • April 9, 2021 Kathleen Gowin and Larry Gordon of Endurance Advisory Partners How can automation help to reduce money laundering fraud? Larry Gordon and Kathleen Gowin of the consultancy Endurance Advisory Partners describe how predictive KYC can help mitigate risks (see: “Traditional KYC looks at past activities or events to determine the initial risk profile that drives bank monitoring and observations, Gordon says. Predictive KYC evaluates more than the individual customer’s activities by evaluating their related ecosystem to determine if there are any additional risk influences that should be monitored. It frequently searches for any activity or events that have taken place since the most recent risk determination was made.” ....