know your customer

3月 202020
 

Watch list screening has been one of the rules with highest false-positive rate. Watch list screening has been one of the pillars for know your customer (KYC) and anti-money laundering (AML) regulatory requirements since the beginning. It was introduced to prevent known criminals (or known high risk entities) from utilizing [...]

A practical guide to improve the effectiveness of watch list screening was published on SAS Voices by Nuth Ratanachu-ek