Cable and KYB: Difference between pages

Revision as of 10:22, 10 May 2022

1. Anti money laundering.

Know Your Business.

2. Credit risk management.

Know Your Bank.

@@ Line 1: / Line 1: @@
-''Foreign exchange''.
+. ''Anti money laundering''.
+Know Your Business.
+. ''Credit risk management''.
+Know Your Bank.
-The sterling/US dollar spot exchange rate.
-(Named after the undersea cable which was formerly used to communicate these transactions.)
 == See also ==
-* [[Exchange rate]]
+* [[Dodd-Frank]]
-* [[Spot rate]]
+* [[EMIR]]
+* [[FATCA]]
+* [[Know your business]]
+* [[Know-your-customer]]
+* [[KY3P]]
+* [[KYC]]
+* [[MiFID]]
+* [[Money laundering]]
+* [[PEP]]
+[[Category:Accounting,_tax_and_regulation]]
+[[Category:The_business_context]]
+[[Category:Identify_and_assess_risks]]
+[[Category:Manage_risks]]
+[[Category:Risk_frameworks]]
+[[Category:Risk_reporting]]