As part of our recent redesign, we have reconfigured the VIP Lounge as a facilitated space featuring specific questions each month. Questions relate to the content of the magazine, and the Lounge discussion will be summarised and featured in an article in the publication.
One of this month's questions:
Anti-money-laundering regulations mandate that companies Know Your Customer. In the process of developing KYC protocols, have you realised unanticipated benefits? Have you been able to build deeper business relationships or increase business opportunities?
Comments in this thread will be considered for inclusion in the VIP Insider column. No log-in or account is necessary. If you prefer to remain anonymous, you can submit your responses to me at the email addresses below.
Thanks for participating in the VIP Lounge. We look forward to sharing your expertise with our readers around the world, and to bringing you a summary of responses in the upcoming issue of VIP.
Anti-money-laundering regulations mandate that companies Know Your Customer. In the process of developing KYC protocols, have you realised unanticipated benefits? ...
Yes, if companies have in place good systems and software then all this extra information obtained can be made available ...
theoderegibus
23/08/06 17:57
4990
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