Risks and Choices in Anti-Money Laundering Compliance Program:
The anti-money laundering compliance program is build upon systematized knowledge. More knowledge means, more control of the money laundering activities and so less money laundering abuses in the organization.
The systematized knowledge of counter policy measures needed to minimize risks of terrorist.
The systematized knowledge of counter policy measures needed to minimize risks of terrorist.
- KYC (Know Your Customer).
- KYCC (Know Your Customer's Customers).
- KYC (Know Your Country).