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Know Your Customer: Quick Reference Guide
Source: PriceWaterhouseCoopers
From Press Release:
Regulatory pressures concerning Anti-Money Laundering (‘AML’) continued to rise during last year and this looks set to continue throughout 2015. Increased pressure surrounding compliance with AML, Know Your Customer (‘KYC’) and sanctions requirements is a key focus for management and firms need to ensure they are following appropriate compliance procedures to meet the increasing regulatory demands. Firms operating on a global basis also need to demonstrate a robust compliance framework ensuring that each territory has sufficient oversight and that AML regulatory requirements are being adhered to at both a local and global level.Given these challenges, we have developed a Quick Reference Guide which provides easy access to global AML and KYC information which can assist firms operating internationally in mitigating their risk.
+ Direct link to document (PDF; 15.2 MB)
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