KY3P

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Revision as of 14:52, 10 December 2015 by imported>Doug Williamson (Create page. Source: The Treasurer, December 2015, p39.)
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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

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