Financial Institutions are on the front lines in the fight against money laundering and terror financing. The cost of failure is tremendous; high financial penalties, personal liability of senior managers, and brand reputation in case of non-compliance. The rise of the internet and digital transactions have only made digital money laundering more prevalent, which is where OSINT/WEBINT come in.
Read the e-book to learn about:
- Defining KYC
- KYC regulation
- KYC policy
- Client/customer profile
- Future of KYC
- Using WEBINT for battling ML and fraud
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