The Mueller Investigation Highlights the Importance of Knowing Your Customers

Posted on 4/6/18 4:44 PM

Know Your Customer: that’s a sound management practice for any business. And for financial organizations in the U.S., it’s a legal requirement mandated in the Bank Secrecy Act of 1970 and the USA PATRIOT Act of 2002.

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Tags: ID authentication, AI Extract, AI Authenticate, Customer Identity Intelligence, Mueller investigation, Know Your Customer

 

 

 

 

 

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