Knowing your customer (KYC) in a global market

Murray Lawson, Senior Director of Global Risk and Investigations at FTI Consulting, discusses why knowing your customer is vital to minimising risk and protecting your business in today's global marketplace. Patrick McComish, Product Manager of Global Corporate Services at InfoTrack tells us about KYCIT, a new international search platform for KYC/AML/CTF.

Host: Tory Ishigaki has been the Content Manager at InfoTrack since September 2015. Before moving to Australia, she completed an Honours Bachelor of Business Administration, obtained her Juris Doctor and was called to the Bar of Ontario in Canada. She has volunteered in a community legal aid clinic, a legal technology and entrepreneurship clinic, and worked in litigation at the Discipline Department of the Law Society of Upper Canada.

 

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