Martin Walker, Consultant, I&DM Advisors - Part II, (Stockholm, Sweden recorded on 19 May 2020)

Captivated Audience: A Financial Crime Podcast

Martin Walker, Consultant, I&DM Advisors, (Stockholm, Sweden recorded on 19 May 2020) chats with Sam Sheen and Marie Lundberg for Part II of his podcast where they share experiences about epic technology project "fails" in their careers and projects don't make it to the finish line, the Nordics KYC Utility, the complexities of data management and reliable data sources and the importance of the corporate registers for KYC purposes. They also talk about the "golden rule" on the consistent use of the same identifiers to achieve cross jurisdictional KYC activities. And always, we talk the importance of data - and how to address garbage in and garbage out - for an effective KYC process - across corporate registers.