AML compliance starts with the due diligence undertaken during onboarding, generally put in compliance terms as Know Your Customer (KYC). The first step to AML is KYC, says Abhishek Dwivedi, an AML consultant with AMLabc, Amsterdam. “Some customers may be relatively riskier, not necessarily because of any terrorist links or high risk, and need to be monitored on an ongoing … [Read more...] about AML Meets KYC: FinTech Apps Battle the Data Cloud
FinTech Rising
Reports at the intersection of money, banking, securities, and payments with digital technologies