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Focusing on compliance, this guide provides small businesses with a comprehensive blueprint for establishing effective Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. It details risk assessment methods, due diligence practices, and transaction monitoring strategies, emphasizing the importance of integrating these processes into daily operations. By mastering KYC and AML fundamentals, businesses can enhance their defenses against financial crimes while fostering trust and transparency with stakeholders, ultimately promoting resilience beyond mere regulatory compliance.
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KYC/AML Mastery: The Blueprint for Small Business Resilience, Adedamola Oni
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- Année de publication
- 2024
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