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EFA announces that it has chosen i-Hub's technology as its platform for customer due diligence (AML/KYC) services.
At EFA, we know what fund promoters, their investors, boards and auditors want in their customer due diligence and AML/KYC services. That's because our experts have spent years working in those types of business and serving on fund and management company boards.
We understand how sophisticated financial crime has become over the years and how regulators have demanded that the financial industry mounts a correspondingly sophisticated and determined response. We see how regulators supervise their charges more frequently and take enforcement action more readily and with greater penalties. Their message is clear: comply vigorously, and be...
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