Tag: Novosti

What is KYC?

What is KYC? The KYC (Know Your Customer) process is the basis of AML and CFT compliance regulations worldwide and requires financial institutions to identify their customers and work to….

Šta je KYC?

Šta je KYC? Proces KYC (Know Your Customer ili Upoznaj svog klijenta) temelj je propisa o usklađivanju s regulativama protiv pranja novca i financiranja terorizma (AML i CFT). Diljem svijeta….