KY3P: Difference between revisions

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imported>Doug Williamson
(Create page. Source: The Treasurer, December 2015, p39.)
 
imported>Doug Williamson
(Link with PEP page.)
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''Anti money laundering''.
''Anti money laundering''.


'KY3P' refers to knowledge and understanding of third-party risk in relation to transactions, especially but not only financial transactions.
'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.
The term KY3P derives from 'KYC' (Know Your Customer), KY3P being a broader concept.
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* [[Money laundering]]
* [[Money laundering]]
* [[Know-your-customer]]
* [[Know-your-customer]]
* [[PEP]]





Revision as of 09:37, 11 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


Other resources

Squeaky Clean, The Treasurer, 2015