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New software to weed out dodgy clients
Tuesday 6th of November 2012
Australian IT firm Neurocom offers a software program called Membercheck, which allows advisers and other firms to scan their clients against watchlists compiled by Dow Jones featuring more than 600,000 names.
Under New Zealand’s anti-money laundering legislation, reporting entities including Authorised Financial Advisers are required to perform enhanced due diligence on overseas PEPs (p...
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