Browsing by Subject "Anti-money laundering"
Now showing items 1-3 of 3
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An evaluation of customer due diligence and related anti-money laundering measures in the United Kingdom
(Emerald, 2023)Purpose – Customer due diligence measures that are employed in the United Kingdom (UK) to detect and combat money laundering are discussed. The UK adopted a progressive regulatory and enforcement framework to combat money ... -
Know-Your-Customer measures : mitigating money-laundering risks in mobile banking transactions
(North-West University (South Africa), Potchefstroom Campus, 2017)The backbone of a modern, developed, strong economy and a stable, transparent financial market is the ability to effect payments securely, efficiently and unambiguously through sound payment systems. Conversely, the reality ... -
The reliance on customer due diligence to enhance the combating of money laundering under the Financial Intelligence Centre Amendment Act 1 of 2017
(North-West University (South Africa), 2019)Customer due diligence is a means of ensuring that financial institutions know their customers and customers are risk assessed before concluding any transactions with them . Customer due diligence measures include ...