Banks
5 Reasons to Stop Using Traditional Surveillance and Monitoring Methods
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Though banking institutions want to assume the best about every customer that transacts with them, bank staff have to watch out for some bad apples.…
How KYC for Banks reduces Risk of Anti-Money Laundering?
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KYC guidelines for banks detail a thorough mechanism to check the identity credentials of incoming customers but most of them do not have a setout…
KYC for Banks: Know Your Customer will be a Great Thing when it Works
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There are several KYC service providers out there that are offering KYC for banks but most of them fail on several avenues, thus the title…
