Considering money laundering and terrorist financing as part of your institution’s business risk – a risk based approach
In today’s ever shrinking world, the importance of Know Your Customer – KYC cannot be overemphasized. Institutional regulators worldwide have set high standards in respect of Risk Management, focusing particularly on Anti Money Laundering (AML) and Countering Funding to Terrorists (CFT) practices in banks.
Overview of the complete process:
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