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Know who you are serving

Know who you are serving. Challenges of KYC, identity management and risk profiling Ms Denise Dias Central Bank of Brazil. June 17th, 2014 Cairo, Egypt. Why not knowing could be risky ?. Money laundering. Terrorism financing. How can you limit the risk ?.

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Know who you are serving

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  1. Knowwhoyou are serving Challenges of KYC, identity management and risk profiling Ms Denise Dias Central Bank of Brazil June 17th, 2014 Cairo, Egypt

  2. Whynotknowingcouldberisky? Money laundering Terrorismfinancing

  3. Howcanyoulimittherisk? Usuallythefocusof AML/CFT regulation

  4. Whatabout financial access? Agents Remote digital transactions No verifiable ID systems

  5. Regulatory Balance – Lowerriskaccounts Brazil Colombia Mexico

  6. Regulatory approaches: simplifiedaccounts in Brazil

  7. Regulatory approaches: paymentaccounts in Brazil

  8. Regulatory approaches: electronicaccounts in Colombia

  9. Regulatory approaches: lowriskaccounts in Mexico

  10. Regulatory approaches: whatisbest?

  11. Therewillalwaysbechallenges

  12. Butthen...

  13. ShokranObrigada Ms Denise Dias Central Bank of Brazil Denise.dias@bcb.gov.br denise@denisedias.com

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