Making the Case for Ongoing KYC: Why the Time for Change Is Now
The Realtime Report
NOVEMBER 12, 2020
in Chemical Engineering from the University of Illinois, modeling big data sets on supercomputers. Because customer profiles can change over time, financial institutions may fail to prevent money laundering or terrorist financing if they do not maintain a process that allows for ongoing, or periodic, review. John O’Neill received a Ph.D.
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