TradeNext Strengthens Its Client On-Boarding Processes

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LONDON--(BUSINESS WIRE)--Tradenext, a leading financial derivatives broker, has enhanced its client registration processes to further reduce its exposure to fraud and malpractice. The firm has strengthened its already rigorous approach in order to adhere to and exceed anti-money laundering and Know Your Customer requirements. The FCA authorised firm has strict yet effective on-boarding processes, including automated software that screens clients for key checks including peps and sanctions, in a

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