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ABA: The American Bankers Association
Industry News
  • July 19, 2023

A Guide to Know Your Customer Compliance

The United Nations Office on Drugs and Crime estimates that criminals launder around $2 trillion annually or about 2-5% of global GDP.1 As financial institutions (FIs) and organizations face mounting regulatory pressures and increasingly sophisticated financial crimes, it has become more critical than ever for banks to maintain a strong Know Your Customer (KYC) compliance program.
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