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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...
vincentmccartney
Oct 15, 20242 min read
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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...
vincentmccartney
Sep 24, 20241 min read
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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...
vincentmccartney
Sep 17, 20242 min read
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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...
vincentmccartney
Aug 20, 20242 min read
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