What all criteria do you look for while doing AML AND KYC check
AnswerBot
1y
Criteria for AML and KYC checks
Verification of customer identity and background
Assessment of customer risk profile
Monitoring of customer transactions and behavior
Compliance with regulatory requirement...read more
Anonymous
4mo
Know Your Customer (KYC) is the process of obtaining information about a customer and verifying their identity. Anti-Money Laundering (AML) is a complex of measures carried out by financial institutio...read more
Anonymous
1y
Regarding of whether or not Anti Money Laundering AML requirements are in place, NYC or Customer Due Diligence CDD should be conducted.
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