Case study: KYC and onboarding at AIRBUS
Marie-Pierre Merle-Beral, Group AML Officer at AIRBUS, explores how AIRBUS went from heavily sanctioned to compliance leader after building a more streamlined and solid approach to their KYC processes.
Marie-Pierre Merle-Beral, Group AML Officer at AIRBUS, explores how AIRBUS went from heavily sanctioned to compliance leader after building a more streamlined and solid approach to their KYC processes.