An Intro to KYC and AML: an IBM Technology Perspective
#Intro #KYC #AML #IBM #Technology #Perspective
“John Duigenan”
KYC and AML techniques and processes can appear complex. However, when breaking the topic down, they become more accessible.
To offer a simple overview, I think of the space in three parts:
KYC Record Population
This includes gathering fields of information and collecting documents. The…
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