KY3P

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Revision as of 09:39, 11 December 2015 by imported>Doug Williamson (Identify KYC as a principle.)

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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 the principle of 'KYC' (Know Your Customer), KY3P being a broader concept than KYC.

See also

Other resources

Squeaky Clean, The Treasurer, 2015

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