Making the Case for Ongoing KYC: Why the Time for Change Is Now
The Realtime Report
NOVEMBER 12, 2020
Since 2008, global fines for non-compliance with AML, Know Your Customer (KYC), and sanctions regulations have exceeded $36 billion, with $10B in 2019 alone. FinCEN recently reported that it is modernizing its AML requirements, which is likely to include updated guidelines for KYC.
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