Moody’s Talks: KYC Decoded cover image

Luxuries and larceny: ‘Following the goods’ for AML prevention

Moody’s Talks: KYC Decoded

CHAPTER

Risk Management in Different Business Sectors and Customer Considerations

Exploring risk management strategies in industries like jewelers, car dealers, and art auction houses through tailored case studies and control frameworks, with a focus on customer understanding and source verification in a UK-wide pawnbroker scenario.

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