The Mueller Investigation Highlights the Importance of Knowing Your Customers

Posted by John Bennett on April 6, 2018

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