AML & KYC Insights
Risk analyst Muskan Rai in this LinkedIn post below shows an adeptness and skill in distilling down key elements of AML and KYC in a succinct point form format. However, it is one thing to know it, but to be effective in stopping fraud, action needs to be taken and followed through on by our […]
All financial institutions should know these one-liners and be applying them
This LinkedIn post below by Muskan Rai is to the point and effective in conveying important fraud terminology. Moreover, it stresses how you need to connect the terms with the process and understand AML is about the flow: Detect>Review>Investigate>Report>Control Without coming out and saying it directly. but it is certainly implied here, financial institutions need […]