The ‘Absence of Suspicion’ – Why You Need to Batch Screen Your Customers

Customer screening is one of those things that regulators and law enforcement agents like, because it is very easy to prove when you have not done it properly. It is a little bit like drink driving…     …you get pulled over, you blow into the box and the light either goes red or it … Continue reading The ‘Absence of Suspicion’ – Why You Need to Batch Screen Your Customers