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?