Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
2019-10-24
Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively affect a business’s bottom line and customer service significantly. A recent trip to the local post office for a money order certainly had a negative effect on my ownContinue Reading
