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vincentmccartney
Oct 15, 20242 min read
Is your AML CFT service provider legit?
Yesterday, New Zealand’s AML/CFT regulators released updated AML/CFT Program Guidelines . One interesting and important section of this...
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vincentmccartney
Sep 24, 20241 min read
Are you sure your customers like you?
Do your customers like your product/business? Are you sure about that?! A 2007 study found that 80% of executives believed that their...
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vincentmccartney
Sep 17, 20242 min read
Why hasn't Address Verification been removed?
Recently, the NZ Ministry of Justice released a cabinet paper on four associated bills relating to reforms in the justice system, this...
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vincentmccartney
Aug 20, 20242 min read
Are the banks customer onboarding processes restricting competition?
The Commerce Commission’s Final Report into competition in the personal banking was released today, there will be a whole host of market...
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