Achieving success with KYC compliance requires low-cost access to identity management databases that connect financial institutions and Financial Intelligence Units (FIUs) globally. The online identity verification databases will put more individuals, corporates, and banks playing on the global scene under scrutiny by FIUs and check money laundering, terrorist funding, and other financial crimes in a single swoop. But achieving this calls for effective collaboration of FIUs, financial institutions, corporates, and identity ...
Read More
Achieving success with KYC compliance requires low-cost access to identity management databases that connect financial institutions and Financial Intelligence Units (FIUs) globally. The online identity verification databases will put more individuals, corporates, and banks playing on the global scene under scrutiny by FIUs and check money laundering, terrorist funding, and other financial crimes in a single swoop. But achieving this calls for effective collaboration of FIUs, financial institutions, corporates, and identity management agencies of different countries. Such global collaboration will ensure sound KYC governance, risk management, and compliance, and as well stem the tide of terrorism in today's world where sovereign states are fast losing the monopoly to exercise lethal force.
Read Less
Add this copy of Know Your Customer (Kyc): Governance, Risk Management to cart. $14.49, new condition, Sold by Ingram Customer Returns Center rated 5.0 out of 5 stars, ships from NV, USA, published 2022 by Independently Published.
