Are Anti-Financial Crime Checks Driving Financial Exclusion?
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Are Anti-Financial Crime Checks Driving Financial Exclusion?
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About this listen
Are anti-financial crime checks driving financial exclusion? with Fintrail
In this episode, we speak to James Nurse, Managing Director at Fintrail, and Ravi Shukla, Head of Tech Nation Fintech Delivery Panel, about the barriers anti-financial crime checks can pose to financial inclusion and the checklist of principles they’ve developed to address this.
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