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Know Your Customer (KYC) and Know Your Business (KYB) are terms used to refer to the regulatory requirements that financial...
August 9th, 2021 588 views 0 likes
Customer Due Diligence (CDD): CDD is the process of obtaining and analyzing sufficient customer information to understand the nature and...
August 9th, 2021 977 views 1 likes
Certain individuals or entities may present financial crime or other types of risks to your operations and activities. Organizations must...
August 9th, 2021 395 views 0 likes
Transaction monitoring is a key component of an AML program. The purpose of transaction monitoring is to identify and report...
August 9th, 2021 371 views 0 likes
Sanctions refer to a federal government actions restricting economic activity between the sanctioning country and foreign entities, including people and...
March 17th, 2023 14 views 0 likes
A politically exposed person (PEP) is someone who has a high-profile political role or has been entrusted with a prominent...
March 17th, 2023 13 views 0 likes
The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. The LEI's purpose...
March 24th, 2023 3 views 0 likes
Compliance-Enabled Credentialing Environment (CECE) is a closed-looped digital credentialing environment which simplifies, automates, and certifies the necessary and relevant compliance...
March 24th, 2023 4 views 0 likes