KYC stands for “Know Your Customer” and refers to a set of procedures designed to help businesses identify, understand, and manage their customers. It is an essential tool for preventing fraud and money laundering. If you are a business owner…
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Money Laundering Prevention Strategies for Your Business
Money laundering is a serious crime that can have devastating consequences. It involves taking illegally-sourced money and making it appear as if it were obtained from legitimate sources. Business owners need to take the necessary steps to ensure their company…