KY3P and KYB: Difference between pages

Revision as of 00:55, 8 March 2021

1. Anti money laundering.

Know Your Business.

2. Credit risk management.

Know Your Bank.

@@ Line 1: / Line 1: @@
-''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.
+Know Your Business.
-The term KY3P derives from 'KYC' (Know Your Customer), KY3P being a broader concept.
+. ''Credit risk management''.
+Know Your Bank.
 == See also ==
+* [[Dodd-Frank]]
+* [[EMIR]]
+* [[FATCA]]
+* [[KY3P]]
+* [[KYC]]
+* [[MiFID]]
 * [[Money laundering]]
-* [[Know-your-customer]]
+* [[PEP]]
-=== Other resources ===
-[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
+[[Category:Accounting,_tax_and_regulation]]
+[[Category:The_business_context]]
+[[Category:Identify_and_assess_risks]]
+[[Category:Manage_risks]]
+[[Category:Risk_frameworks]]
+[[Category:Risk_reporting]]