Daily Archives: August 22, 2011

AML is AOK

Posted on August 22, 2011 by Susan Grossey author

Anti-money laundering, like every other field, has its own jargon.  And more specifically, it has its own acronyms.  AML is the biggie, of course.  Then we used to have KYC [know your customer], which has morphed into CDD [customer due … Continue reading →

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