Global Data Consortium

2 results about this entity

Period: 08 Jan 2020 - 08 Jan 2020

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Meeting due diligence requirements is akin to conducting an orchestra

Compliance officers in financial services should think of themselves as orchestra conductors, according to Charles Gaddy, co-founder of identity verification service company, Global Data Consortium.

08 January 2020

Research

Avoiding Improvisation: A 3-Step Guide to Harmonising Electronic Identity Verification

08 January 2020 315 downloads