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Ideas›countering of financial terrorism
KYC
Banking

A thorough overview of top KYC, AML and CFT practices in 2020

KYC, also known as Know Your Customer, represents today a significant element in the banking industry, especially when it comes to security, Anti-Money Laundering (AML), and Countering of Financial Terrorism (CFT). The global AML and CFT landscape raised the stake…

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AML
anti-money laundering
banking industry
CFT
countering of financial terrorism
customer onboarding
know your customer
KYC
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