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The Cost of KYC and AML

Chau NguyenToday every business needs to provide their banks the information needed to meet the regulations for Know Your Customer (KYC) and Anti-Money Laundering (AML). This has increased the cost of doing business with implementing systems to collect required information.The banks have been fined $26 billion for non-compliance during the last decade.In Europe, 18 of … Continue reading “The Cost of KYC and AML”

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