What is the Impact of KYC on Investment Scams, Bank Fraud and Other Financial Crimes In The US? - PowerPoint PPT Presentation

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What is the Impact of KYC on Investment Scams, Bank Fraud and Other Financial Crimes In The US?

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In 2003 the Congress implemented the Customer Identification Program (CIP) as a provision of the USA Patriot Act. Know Your Customer is a process where a firm identifies and verifies the data provided by its clients. For more information, just read the PPT. – PowerPoint PPT presentation

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Title: What is the Impact of KYC on Investment Scams, Bank Fraud and Other Financial Crimes In The US?


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https//blog.signzy.com/kycs-impact-on-investment-
scams-bank-fraud-and-other-financial-crimes-in-the
-us-ad0ff500c3c7
reachout_at_signzy.com
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