The GDC Blog In the past, the team at GDC has written on how customer due diligence (CDD) is the backbone of any Know Your Customer (KYC) compliance program. However, over the last several years, we have seen a trend where regulatory bodies are putting increased...
February 2018 was a milestone month for me. I added Australia to the list of continents I have visited. After 22 hours of travel time, I landed in Sydney. Being an airport geek, I watched eagerly out of the window to see the tails of the aircraft parked at the myriad...
