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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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Know who you are serving
Knowwhoyou 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
Whynotknowingcouldberisky?

Money laundering

Terrorismfinancing


How can you limit the risk
Howcanyoulimittherisk?

Usuallythefocusof AML/CFT regulation


What about financial access
Whatabout financial access?

Agents

Remote digital transactions

No verifiable ID systems


Regulatory balance lower risk accounts
Regulatory Balance – Lowerriskaccounts

Brazil

Colombia

Mexico


Regulatory approaches simplified accounts in brazil
Regulatory approaches: simplifiedaccounts in Brazil


Regulatory approaches payment accounts in brazil
Regulatory approaches: paymentaccounts in Brazil


Regulatory approaches electronic accounts in colombia
Regulatory approaches: electronicaccounts in Colombia


Regulatory approaches low risk accounts in mexico
Regulatory approaches: lowriskaccounts in Mexico


Regulatory approaches what is best
Regulatory approaches: whatisbest?


There will always be challenges
Therewillalwaysbechallenges


But then
Butthen...


Shokran obrigada
ShokranObrigada

Ms Denise Dias

Central Bank of Brazil

Denise.dias@bcb.gov.br

denise@denisedias.com


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