Know your customer (KYC) & Anti-money laundering (AML)
A summary of our articles, wikis, e-papers and services regarding KYC/AML
KYC & AML
Financial Institutions have a key role in the fight against Anti Money Laundering (AML) and Countering Financial of Terrorism (CFT).
Serving as gatekeepers, financial organisations must conduct thorough investigations of their customers to effectively oversee and monitor risks related to ethical conduct. This is called the Know Your Customer (KYC) process.
What we do
Projective Group helps you to interpret AML/CT legislation such as the Wwft and Sanctions Act. We can
Our courses
The Ministry of Compliance is our training institute, and offers practical AML training courses. Our course catalogue includes:
