What’s wrong with AML?
Moody’s Talks: KYC Decoded
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The Gap Between KYC and Digital Banking
There's a gap between where the financial industry has gone in terms of serving their clients digitally and not meaning them. So when you start treating legal entities or legal persons with similar or rights, at least, like natural persons, is then what do we do with that? I think banks unfairly get attributed to a lot of different things just because they offer financial services. They have a responsibility. If you understand banking, one of the things is that they create money through offering of loans.
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