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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.
Check your clients

How to do effective customer screening?

By Sarath Muralikrishnan | | Customer Screening , Know Your Client (KYC)

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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Background Screening Compliance Screening Customer Screening

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