The Compliance Iceberg – Are you managing unseen risk?
Amber management is a term used to describe an ambiguous verification of a client. The verification does not definitely answer whether you can do business or continue to do business with a customer, instead, further due diligence is required.
It is at this crucial step that organisations increase their risk exposure to financial crime and non-compliance. The depth of the problem is often underestimated by compliance officers.
Join our webinar on Tuesday 27th April at 14:00 as we sit down with compliance specialists to explore how best to navigate risks.