Know who you are serving. Challenges of KYC, identity management and risk profiling Ms Denise Dias Central Bank of Brazil. June 17th, 2014 Cairo, Egypt. Why not knowing could be risky ?. Money laundering. Terrorism financing. How can you limit the risk ?.
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Knowwhoyou are serving
Challenges of KYC, identity management and risk profiling
Ms Denise Dias
Central Bank of Brazil
June 17th, 2014
Usuallythefocusof AML/CFT regulation
Remote digital transactions
No verifiable ID systems