Making the Case for Ongoing KYC: Why the Time for Change Is Now
The Realtime Report
NOVEMBER 12, 2020
FinCEN recently reported that it is modernizing its AML requirements, which is likely to include updated guidelines for KYC. in Chemical Engineering from the University of Illinois, modeling big data sets on supercomputers. And based on sanctions activity so far this year, that number will increase in 2020.
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