Daily Archives 17.11.2021

Know Your Customer KYC Definition What is KYC?

17.11.2021 FinTech  No comments

In most instances, you and your client can return to business as usual with no harm done. Effective remediation plans are the compliance backbone of many financial institutions. Customer remediation allows you to reduce business risk, enhance workflows and offer better customer service. Knowing the intended nature and purpose of the business relationships will help you detect any suspicious activity potentially related to money laundering...

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