Presentations

Developing a Comprehensive Know Your Customer (KYC) Process to Arrest Trade-Based Money Laundering Activities

Developing a Comprehensive Know Your Customer (KYC) Process to Arrest Trade-Based Money Laundering Activities

Download the presentaiton from Head of Internal Control and Compliance at China Construction Bank, know more about how to development your KYC processes

Anti-Money Laundering and KYC (Know Your Customer) on the Blockchain

Anti-Money Laundering and KYC (Know Your Customer) on the Blockchain

In this presentation from Bradley Brown Acting National Manager Strategic Intelligence and Policy at AUSTRAC explore AML/CTF risks of dealing with blockchain