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Old 20-05-2021, 03:44 PM
Aneano Aneano is offline
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Originally Posted by Aneano View Post
No one can predict the future with certainty, and how 'safe' your career is is down to you in the end as it is strongly based on personal performance.
KYC (know your customer) is an essential element in the fight against financial crime and money laundering today. Customer identification is the most important aspect, as it's the first step to improving efficiency at other stages of the process.
The global anti-money laundering and counter-terrorism financing landscape raise huge stakes for financial institutions.
International rules, which are influenced by standards such as the Financial Events Working Group (FATF), are now applied in national laws, covering strict guidelines such as 4 and 5, and preventive measures such as "KYC" for customer identification.
You can check out users on automated kyc aml software now.
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