Tactical, Operational & Strategic Analysis of Markets, Competitors & Industries
AML Budget
If you provide your company with AML process (or it is providing by outsourcing) what annual budget on KYC procedure do you have?
P.S.:
AML - Anti-money laundering http://en.wikipedia.org/wiki/Anti-money_laundering
KYC - Know your customer http://en.wikipedia.org/wiki/KYC
P.S.:
AML - Anti-money laundering http://en.wikipedia.org/wiki/Anti-money_laundering
KYC - Know your customer http://en.wikipedia.org/wiki/KYC
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