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Combating Financial Crime Archives - Midshore Consulting

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Combating Financial Crime – more than just AML

Combating Financial Crime – more than just AML

Money Laundering (ML) and know your customer (KYC) Back when we all first started performing KYC (know your customer) checks on our customers the focus was on two main objectives: 1. Ensuring sufficient documentation was held on the registered holder – know your customer (KYC) 2. Trying to stop Money Laundering (ML) – hence the term Anti Money Laundering (AML) Essentially, we were all trying […]