What’s wrong with AML?
Moody’s Talks: KYC Decoded
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The Importance of Latitude in AML Compliance
The formal AML KYC industry really is just only 20 years old. So credit risk has been embedded and it is embedded in all aspects of banking. Moody's, most people don't know this, but I'll challenge you: How long has Moody's existed? 50 years, 100 years? It's over 100. And if you're not in banking, you still want to know who you're doing business with100%. Right now, the only reason my KYC AML exists is because of what happened right here,. Yeah. 9-11 was the milestone event that said, we need to take this more seriously. But it was a negative event that drove it, not a positive
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