Know-your-customer: Difference between revisions
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The underlying basis of all anti money laundering regulations, requiring financial and other intermediaries engaged in financial transactions to rigorously check their customers’ identities. | The underlying basis of all anti money laundering regulations, requiring financial and other intermediaries engaged in financial transactions to rigorously check their customers’ identities. | ||
<span style="color:#4B0082">'''''KYC evolving'''''</span> | |||
:"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 == | == See also == | ||
* [[ | * [[KYC utility]] | ||
* [[ | * [[Utility]] | ||
Revision as of 15:35, 4 August 2018
(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
