Get 20M+ Full-Text Papers For Less Than $1.50/day. Start a 14-Day Trial for You or Your Team.

Learn More →

Know Your Customer What Happened and What Happens Next

Know Your Customer What Happened and What Happens Next No one could have predicted the outcry from the industry, the public, Congress and the media on the know your customer KYC proposal unveiled on 7th December, 1998. For many years, compliance officers had heard about the possibility of a regulatory proposal to formalise the policy of identifying new account holders, reporting suspicious activity and training all employees. What was finally released went far beyond that. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

Know Your Customer What Happened and What Happens Next

Byrne, John J.
Journal of Money Laundering Control , Volume 3 (4): 5 – Feb 1, 2000
Download PDF
5 pages

Loading next page...
 
/lp/emerald-publishing/know-your-customer-what-happened-and-what-happens-next-vYTyRGdKgb

References (0)

References for this paper are not available at this time. We will be adding them shortly, thank you for your patience.

Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1368-5201
DOI
10.1108/eb027248
Publisher site
See Article on Publisher Site

Abstract

No one could have predicted the outcry from the industry, the public, Congress and the media on the know your customer KYC proposal unveiled on 7th December, 1998. For many years, compliance officers had heard about the possibility of a regulatory proposal to formalise the policy of identifying new account holders, reporting suspicious activity and training all employees. What was finally released went far beyond that.

Journal

Journal of Money Laundering Control – Emerald Publishing

Published: Feb 1, 2000

There are no references for this article.