Know-your-customer: Difference between revisions
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''Risk management - financial services.'' | |||
(KYC). | (KYC). | ||
The underlying basis of all anti money laundering regulations, requiring financial and other intermediaries engaged in financial transactions to rigorously check their customers’ identities. | The underlying basis of all anti money laundering regulations, requiring financial and other intermediaries engaged in financial transactions to rigorously check their customers’ identities. | ||
:<span style="color:#4B0082">'''''KYC is evolving'''''</span> | |||
:"The world of cash management and payments is evolving in response to... technological advances. | |||
:Treasurers might want to consider solutions such as... the launch of various utility products for KYC management." | |||
:''Michelle Price, associate policy and technical director, Association of Corporate Treasurers, The Treasurer, August 2018, p24.'' | |||
Also known as ''Know your client.'' | |||
== See also == | == See also == | ||
* [[ | * [[Anti money laundering]] | ||
* [[Customer]] | |||
* [[Customer due diligence]] | |||
* [[Customer risk]] | |||
* [[Know your business]] | |||
* [[KYC utility]] | |||
* [[Risk management]] | |||
* [[Sanctions]] | |||
* [[Utility]] | |||
== Other resource== | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | |||
[[Category:Context_of_treasury]] | |||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Latest revision as of 13:25, 16 March 2023
Risk management - financial services.
(KYC).
The underlying basis of all anti money laundering regulations, requiring financial and other intermediaries engaged in financial transactions to rigorously check their customers’ identities.
- KYC is evolving
- "The world of cash management and payments is evolving in response to... technological advances.
- Treasurers might want to consider solutions such as... the launch of various utility products for KYC management."
- Michelle Price, associate policy and technical director, Association of Corporate Treasurers, The Treasurer, August 2018, p24.
Also known as Know your client.
See also
- Anti money laundering
- Customer
- Customer due diligence
- Customer risk
- Know your business
- KYC utility
- Risk management
- Sanctions
- Utility
