Navigating AML/CTF – AML/CTF: Knowing your client

Update: 2024-10-08

Description

Langton Clarke and Taylor Green discuss KYC, or knowing your client, under AML/CTF legislation, and the importance of identifying, verifying and authenticating your client by building a client profile. They outline all you need to know about KYC, including how to deal with trust deeds, why a KYC refresh can help avoid exploitation by bad actors, and why cyber security and privacy issues need to be top of mind.

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Navigating AML/CTF – AML/CTF: Knowing your client

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Navigating AML/CTF – AML/CTF: Knowing your client

Hall &amp; Wilcox

Navigating AML/CTF – AML/CTF: Knowing your client

Hall & Wilcox