SIMSON JAWA ROMET (!!) :: Przegląd tematu

prals0p6btan

w your customer([url=/know_your_customer.asp]KYC[/url]) is the bank regulation specifying the due diligence that financial traditions and other regulated companies must perform; it requires that they nail their customers and gather information pertinent to act affair with them.
The US administration has implemented KYC for chapter of the Bank Secrecy Act and the America PATRIOT Act. KYC policies are secondhand apt prevent personality theft and money laundering Cheap Tiffany Jewelry, and they are an essential tool because rending the funding of terrorism. KYC entails many extra than fair filling out forms; it namely a process that touches every facet of a client relationship.
Banks that act KYC monitoring for anti-money laundering (AML) and Counter-Terrorism-Financing (CTF) purposes often use specialised transaction-monitoring software charted to analyse names and monitor trends. This software identifies uncommon play, which is then subject to Enhanced Due Diligence (EDD) processes that use either inner and external sources of information, including the Internet, to make sure whether a transaction is suspicious ample that it must be reported to the authorities.
In the US, this would contain filing a Suspicious Activity Report (SAR) with the Financial Crimes Enforcement Network (FinCEN). In the UK, it would necessitate a report to the Serious Organised Crime Agency (SOCA)
Other types of companies also employ Know your customer programs in order to ensure that their agents, advisers, and distributors are not susceptible to bribery. Banks, insurers, and backup honor agencies immediately often inquire their customers to cater careful anti-corruption due-diligence information in array to verify their honesty. Consultancies exist that specialise in Know Your Customer processes in order to assist international companies and SMEs enter fashionable markets.
One opener purpose of [url=/know_your_customer.asp]KYC[/url] controls is to monitor a customers transactions and retard them against the customers logged silhouette and the history ashore the customers account(s). Another is to verify that the customer is no on the Office of Foreign Assets Control's Specially Designated Nationals catalogue, or anyone other such list of known deceits, terrorists, alternatively money launderers.
The Specially Designated Nationals list contains thousands of entries Tiffany Rings, and it is updated every month. There are also lists of third-party vendors Tiffany & CO Outlet, which are used to alley correlates among persons thought to be high-risk due to negate media reports or public records caring them.
Global Credit Solutions (<a rel="nofollow" is recognised as a leading supplier of KYC and due diligence reports.