Sponsored Love: Steps Involved In Know Your Customer Procedures
The #1 source in the world for all things Harlem.
A Know Your Customer (KYC) process is one of the non-negotiable requirements for anti-money laundering (AML), and it comprises the main parts of the AML compliance measures utilized by financial institutions and other regulated entities. Customers’ KYC isa procedure that requires proof of identity and consideration of the risks that their activities involve. Here’s an…
The post Sponsored Love: Steps Involved In Know Your Customer Procedures appeared first on Harlem World Magazine.