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Tag: Know Your Client (KYC)

The importance of compliance has been growing across all industries for the last 15 years. Managing a growing
compliance operation is especially difficult, given the lack of expertise in this area.

How to do effective customer screening?

Did you know that customer screening is just as important as employee screening for many industries? Over the years, if you look into the anti-money laundering (AML) failures, these were due to a lack of customer screening during the customer lifecycle or onboarding stages. In fact, the higher the customer risk, the more difficult the
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