Know-your-customer: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Add links.) |
imported>Doug Williamson (Add heading.) |
||
| Line 1: | Line 1: | ||
''Risk management - financial services.'' | |||
(KYC). | (KYC). | ||
| Line 15: | Line 17: | ||
== See also == | == See also == | ||
* [[Anti money laundering]] | * [[Anti money laundering]] | ||
* [[Customer risk]] | |||
* [[KYC utility]] | * [[KYC utility]] | ||
* [[Risk management]] | |||
* [[Sanctions]] | * [[Sanctions]] | ||
* [[Utility]] | * [[Utility]] | ||
Revision as of 12:52, 11 April 2021
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 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.
See also
