Articles by Neil Marshall:

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Customer Due Diligence Checks: Your First Line of Defence
Friday, 8th November 2013

Anti-Money Laundering and Know Your Customer/Customer Due Diligence expert Neil Marshall explains the importance of Customer Due Diligence checks and how they can be used as a first defence against money laundering. He illustrates how failing to carry out due diligence checks can have ramifications beyond the obvious into areas such as company reputation.

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A Banking Utility Belt - a Brief Guide to Tools Available to Mitigate Risk
Wednesday, 6th November 2013

Anti-Money Laundering and Know Your Customer/Customer Due Diligence expert Neil Marshall discusses the types of compliance tools available to entities allowing them to mitigate risks or exercise a degree of comfort on the underlying customer. These include individual profiling, business profiling tools, risk intelligence, country rating, transaction monitoring and payment filtering.