3 ms·
AML - Anti Money Laundering CFT - combating funding terrorism KYC - know your customer KYB - know your businesses https://complyadvantage.com/insights/what-
by leetrout 4y ago
AML - Anti Money Laundering
CFT - combating funding terrorism
KYC - know your customer
KYB - know your businesses
https://complyadvantage.com/insights/what-is-know-your-business-kyb/ https://complyadvantage.com/insights/what-is-know-your-busin...
Really wish the repo / docs spelled this out even if it is broadly used there is always someone that hasnt seen an ancronym or initialism before.
- nkrisc 4y agoSeems like one of those things where if you need this flow you know what those mean.
- socialismisok 4y agoMaybe you don't know you need the flow and seeing a description makes you go holy shit, I gotta rethink some things.