Foreign exchange trader and KY3P: Difference between pages

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.

@@ Line 1: / Line 1: @@
-One who stands ready to buy and sell currencies out of inventory and expects to earn a profit for the costs and risks incurred.
+''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 ==
-* [[Foreign exchange]]
+* [[Money laundering]]
-* [[Inventory]]
+* [[Know-your-customer]]
-* [[Rogue trader]]
+=== Other resources ===
-[[Category:Manage_risks]]
+[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]