By Ellen Zimiles
Wednesday, September 11, 2013
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Ellen Zimiles, Managing Director and Head of Global Investigations & Compliance for Navigant discusses the requirement for financial institutions to thoroughly "know" their customers and vet transactions for potential criminal connections in a way that other critical service industries are not on AmericanBanker.com.
The segment compares the highly regulated banking industry to a pizza delivery service and explains why banks have a special responsibility to understand client backgrounds and objectives.
Click here to view the segment.
