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The high-profile scandal that shook the financial world continues. Credit Suisse was accused of failing to apply due diligence procedures to its clients, amongst who were corrupt politicians, drug dealers, and criminals. This leak and the recent Pandora Papers leak showed that the need for strong AML and KYC procedures is very important and can not be ignored.

In our new article, you can see what are the consequences of bad customer due diligence.

Credit Suisse and the consequences of bad customer due diligence - Fully Verified Fully Verified Credit Suisse was accused of failing to apply due diligence procedures to its clients. See what are the consequences of bad CDD.