Know who you are serving
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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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Know who you are serving

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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

Cairo, Egypt


Whynotknowingcouldberisky?

Money laundering

Terrorismfinancing


Howcanyoulimittherisk?

Usuallythefocusof AML/CFT regulation


Whatabout financial access?

Agents

Remote digital transactions

No verifiable ID systems


Regulatory Balance – Lowerriskaccounts

Brazil

Colombia

Mexico


Regulatory approaches: simplifiedaccounts in Brazil


Regulatory approaches: paymentaccounts in Brazil


Regulatory approaches: electronicaccounts in Colombia


Regulatory approaches: lowriskaccounts in Mexico


Regulatory approaches: whatisbest?


Therewillalwaysbechallenges


Butthen...


ShokranObrigada

Ms Denise Dias

Central Bank of Brazil

Denise.dias@bcb.gov.br

denise@denisedias.com


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