Banks: Know Your Customer (KYC)

As soon as the banks come up with a new way to reduce the risk in financial services, the fraudsters are not far behind in outsmarting them. They are constantly chasing each other. But it’s not just the fraudsters that the banks have to contend …
http://www.globalbankingandfinance.com/ — Wed, 18 Nov 2015 20:51:30 -0800