Over the Counter (OTC) Transactions: In Whose Interest? Part 2
by Graham Wright
Aug 10, 2015
1 min
In this the second of three videos they discuss: 1. How can we better track the customers behind OTC transactions to address KYC/AML concerns? 2. How can we improve customer protection for OTC customers? and 3. What are the drawbacks of an OTC model for DFS providers?
In this the second of three videos they discuss: 1. How can we better track the customers behind OTC transactions to address KYC/AML concerns? 2. How can we improve customer protection for OTC customers? and 3. What are the drawbacks of an OTC model for DFS providers?
Written by
Graham Wright
Chairperson
Manage Consent
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