KY3P: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Create page. Source: The Treasurer, December 2015, p39.) |
(No difference)
|
Revision as of 14:52, 10 December 2015
Anti money laundering.
'KY3P' refers to knowledge and understanding of third-party risk in relation to transactions, especially but not only financial transactions.
The term KY3P derives from 'KYC' (Know Your Customer), KY3P being a broader concept.
See also
