4 ms·
AML/ MTL? KYC = Know your customer.
by datadrivenangel 3y ago
AML/ MTL?
KYC = Know your customer.
- stvltvs 3y agoAnti Money Laundering
- happytiger 3y agoExactly. https://www.ffiec.gov/press/PDF/FFIEC%20BSA-AML%20Exam%20Manual.pdf https://www.ffiec.gov/press/PDF/FFIEC%20BSA-AML%20Exam%20Man...
- fragmede 3y agoMoney Transmission License, eg Venmo needs one of these for each US state they want to do business in.