Joanna Charles, chair of the CAB, said, 'In keeping with the CAB's mandate of advocacy and the strengthening of the regional financial services sector, we strongly support SWIFT's global initiative to reduce the cost and risk related to know your customer
correspondent banking compliance.
is the leading provider of Anti-Money Laundering (AML) and Know Your Customer
(KYC) software in Costa Rica.
The new postal regulations carry many of the same hallmarks as Know Your Customer.
Like Know Your Customer, the Postal Service is depriving the many of their liberties for the sake of a very small few lawbreakers.
The Know Your Customer
initiative creates significant hurdles for fraudsters, such as asking for name, address and date of birth, without rejecting good customers -- and this will help grow online businesses around the world.
Patriot Act, Anti-Money Laundering, Bank Secrecy Act, Know Your Customer
requirements and all payment processing regulations.
The success you achieved in Iraqi Freedom is a true testament to getting to know your customer
We chose NetEconomy's ERASE because it most closely matched our Know Your Customer
(KYC) and internal anti-money laundering (AML) requirements," said Alfons Widmer, Vice Chairman of the Executive Board at Dexia Private Bank Switzerland.
The better you know your customers
the better off you are.
But all agree) to maintain a competitive advantage, it's imperative you know your customers
and what they want and need.