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Discuss the importance of anti-money laundering (AML) and know your customer (KYC) regulations in maintaining the integrity of the banking sector, and what challenges do
- Discuss the importance of anti-money laundering (AML) and know your customer (KYC) regulations in maintaining the integrity of the banking sector, and what challenges do banks face in implementing these regulations effectively?
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Antimoney laundering AML and know your customer KYC regulations are essential in maintaining the integrity of the banking sector and preventing illicit activities such as money laundering terrorist fi...
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Auditing and Assurance services an integrated approach
Authors: Alvin a. arens, Randal j. elder, Mark s. Beasley
14th Edition
133081605, 132575957, 9780133081602, 978-0132575959
