#Community #KYC #AML. KYC x AML. Hello, Basic Community.
29 Apr 2020, 09:27
#Community #KYC #AML
📄 KYC x AML
Hello, Basic Community! 🙋♂️🙋♀️
Today's post will cover the regulatory risk management KYC & AML compliance practices, which are generally used as preventive measures of the illegal digital asset transactions (money laundering or terrorism financing) . But how does it actually work?
Check it out! 👀
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Same news in other sources
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29 Apr 2020, 09:31
Hello Basic #community! Our post on #KYC and #AML about the regulatory risk management #compliance is up on @Medium. How does the KYC & AML actually work? Check it out! #BasicFinance #CryptoFinance #CryptoAsset
Hello Basic #community. Our post on #KYC and #AML about the regulatory risk management #compliance is up on @Medium.
Hello Basic #community! Our post on #KYC and #AML about the regulatory risk management #compliance is up on @Medium. How does the KYC & AML actually work? Check it out! #BasicFinance #CryptoFinance #CryptoAsset
https://t.co/y4RfvG01Nd