<p>In this episode, Clarisse Mallem is in conversation with Daiman Baker, discussing:</p><ul><li>Finding and fixing issues in KYC and client due diligence processes</li><li>The elements of an effective control framework</li><li>Why more and more clients are leveraging managed service offerings for their AML and KYC needs</li></ul><p>We hope you find value in this episode.</p>

GDFM Podcast - S1E3 (reg change with Sarah Peaston)

Welcome to the GDFM Consulting podcast. - Our consultancy business is focused on delivering risk advisory solutions for a wide range of firms, both within and outside of financial services. We have launched this podcast with FourPark Group UK to give listeners insights into some of the challenges and opportunities we see on a daily basis. - We will be interviewing industry experts, real practitioners and other professionals to give you meaningful insights and practical solutions to the challenges you are facing today.