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Anti-money laundering: Difference between revisions
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[[Know your customer]] is just a part of the [[anti-money laundering]] compliance procedures that any regulated financial services provider anywhere in the world must undergo. These days it is a serious, onerous business, and it means [[on-boarding]] a client, and keeping it on-boarded, is a tremendous pain in the arse. Which makes you wonder why you still get account statements from that Halifax account you closed in 2004 but that is another story. | {{g}}[[Know your customer]] is just a part of the [[anti-money laundering]] compliance procedures that any regulated financial services provider anywhere in the world must undergo. These days it is a serious, onerous business, and it means [[on-boarding]] a client, and keeping it on-boarded, is a tremendous pain in the arse. Which makes you wonder why you still get account statements from that Halifax account you closed in 2004 but that is another story. | ||
{{seealso}} | {{seealso}} | ||