Forums - View Single Post - AML/Compliance/KYC professionals come in!
View Single Post
  #1438 (permalink)  
Old 20-05-2021, 10:53 PM
Posts: n/a

Originally Posted by aneano View Post
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 [url="s://"]kyc aml software[/ now.
l m a o ...
Reply With Quote