Expert Speak: Douglas Wolfson, LexisNexis Risk Solutions

Course Duration: 18 minutes
Course Points: 15

Douglas Wolfson, Director – Financial Crime Compliance, LexisNexis Risk Solutions speaks about Know Your Customer and Due Diligence for Financial Institutions in this presentation from Fintelekt’s South Asia AML/CFT 10th Annual Summit 2020 held virtually from December 7-9, 2020.