Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’2019-10-24AML / KYCBusiness By: Site Manager Tagged: AML, Business, KYC 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 …
