Know-your-customer: Difference between revisions
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* [[Anti money laundering]] | * [[Anti money laundering]] | ||
* [[Customer risk]] | * [[Customer risk]] | ||
* [[Know your business]] | |||
* [[KYC utility]] | * [[KYC utility]] | ||
* [[Risk management]] | * [[Risk management]] | ||
Revision as of 10:21, 10 May 2022
Risk management - financial services.
(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
- Anti money laundering
- Customer risk
- Know your business
- KYC utility
- Risk management
- Sanctions
- Utility
