Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.
Know Your Customer (KYC) is a process which business verifying the identity of its clients. The term Know your customer is also used to refer to the bank regulation which governs these activities.
Know Your Customer (KYC) processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents, consultants, or distributors are anti-bribery compliant. Banks, insurers and export creditors are increasingly demanding that customers provide detailed anti-corruption due diligence information, to verify their probity and integrity.