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Risk management - financial services.


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

Other resources

Squeaky Clean, The Treasurer, 2015