'Kyc controls typically include' presentation slideshows

What you Need to Know about AML and KYC in the Banking Sector

AML is Anti-money laundering. They curtail the money laundering and criminal use of financial institutions by the creation of a set of rules. The rules are called the Anti Money laundering process. The main goal of the AML process is to find the risks connected with customers who are associated with money laundering, terrorist financing, corruptionu2026. leading to an evaluation of them to decide whether to work with the client.

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