Difference between revisions of "Know Your Customer"

Revision as of 10:11, 16 September 2018

Full Title or Meme

Depository Financial Institutions (aka Banks) are required by the Anti-Money Laundering legislation in all developed countries to Know Your Customer and report on large financial transactions by that customer's Identity.

Context

Crime needs money, governments have learned to "follow the money".

Problems

Clearly, t

Solutions

This is old style Identity Management where flows

References