Jeff Bateman, Director of Operations, Efficient Frontiers International Limited (UK recorded on 26 May 2020)

from Captivated Audience: A Financial Crime Podcast · host SJSML

Jeff Bateman, Director of Operations, Efficient Frontiers International Limited chats with Sam Sheen about the alchemy of operationalising KYC requirements, the importance of maintaining nimble operations, the black hole of time for KYC reviews, the importance of aligning operations and compliance when discussing AML-related remediation projects and how to maintain positive regulator engagement and trust.

Episode metadata supplied by the publisher feed · Published Jun 8, 2020

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Jeff Bateman, Director of Operations, Efficient Frontiers International Limited (UK recorded on 26 May 2020)

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