KYC key to understanding customers and preventing fraud
This LinkedIn post is a good reminder of how important KYC is in a financial institution’s prime responsibility to execute and follow an effective financial compliance regime. Do you understand your customers? What stage are they at in their financial journey and requirements to support current and future needs? Saraswathi Mallikarjunan AML/KYC (IIBF) ACAMS KYC […]
Transaction monitoring essential to solid AML framework
This LinkedIn post provides a good explanation and rationale behind what financial institutions need to understand and assess. As well, it delves into using the right AML tools to identify and detect unusual customer behavior patterns. Renu Gangwani Head of Compliance | ACAMS Certified | MLRO for ADGM/FSRA & Ministry of Economy-regulated entities | Compliance […]