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Card game aims to encourage better documented analysis of source of funds
A card game has been created to help firms tackle the challenge of training and maintaining understanding around source of funds. The brainchild of two compliance consultants, the game “helps fee earners and support staff translate their decisions quickly into a documented analysis” for evidence say its creators. Tom Lyes, formerly of source of funds technology solution Armalytix and now
Card game aims to encourage better documented analysis of source of funds
A card game has been created to help firms tackle the challenge of training and maintaining understanding around source of funds. The brainchild of two compliance consultants, the game “helps fee earners and support staff translate their decisions quickly into a documented analysis” for evidence say its creators. Tom Lyes, formerly of source of funds technology solution Armalytix and now
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