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September 17, 2018, 10:05:34 AM |
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I talked a little about KYC and AML that I knew. With its sophisticated developments in the field of knowledge and technology have also encouraged the development of various crimes committed by irresponsible parties. Well, therefore, KYC and AML, safely, avoid against:
Fraud mode, for example,
This mode is called money laundering. This Customer Principle (KYC Principle) is based on the consideration that KYC is not only important in the context of eradicating money laundering / fraud, whether it is a bounty project, or out there Compliance - anti-corruption, third party due diligence, AML, KYC and trade compliance, which good.
1. KYC and AML still have ways to effectively manage third party risks 2. KYC and AML regulations for due diligence of all users and business partners, investors, Forum Members, participating in the Bounty project, (third parties) 3. KYC and AML Implement a reliable and measurable due diligence process that includes all third parties.
It's a description from me, hopefully it can be understood ... Purpose and benefit.
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