Keyword: Know your client

136 results found

Regulators' actions show that code is not above the law

old way, new way

No matter where you are in your career, compliance requirements are a must

Partners discussing new plans

Regulator's reviews uncover shortcomings in brokers' Reg BI compliance

U.S., European authorities take down Bitzlato platform

Deal with New York regulator addresses crypto platform's compliance failings

angry client meeting

At FP Canada's annual conference, Bessner outlined red flags to identify and mitigate

Teach clients to meet you halfway — here’s how

A client scenario shows the importance of inquiring about assets you don’t administer

advisor client meeting

Advisors must show that clients understood an investment and its risks

Magnifying glass icon in flat style. Search loupe on color background. Business analytic charts illustration. Vector design object for you project

Significant product changes offer opportunities to engage clients, get to know them better and address suitability