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Getting to grips with the new AML/CTF rules

Getting to grips with the new AML/CTF rules

Baker & McKenzie Global Anti-Money Laundering and Counter-Terrorism Financing Group co-chair, Emma Hunter, discusses the new ‘know your customer’ (KYC) rules and what businesses need to do in identifying and verifying customers.

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Video | 04 November 2016 | Reporter <
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04 November 2016
By: Reporter — 1 minute read

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The future of fintech: Episode 3
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Written by Reporter
Last Updated: 17 July 2018
Published: 04 November 2016

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