Why KYC and AML are used interchangeably?
Common opinions about KYC and AML aren't quite distinguishable.
For the uninitiated, the KYC or "Know Your Customer" is a part of AML or Anti-Money Laundering.
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Therese McAllister is a 2nd grade in Environmental Management from Treppio
Therese McAllister is a 2nd grade in Environmental Management from Treppio
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She's known for being a sharp dresser and today was no exception for Queen Letizia of Spain as she stunned in a crisp white trouser suit.
The royal put a fashionable spin on business-like chic as she joined her husband King Felipe at theRoyal Palace of El Pardo in Madrid.
The royal put a fashionable spin on business-like chic as she joined her husband King Felipe at theRoyal Palace of El Pardo in Madrid.