The Essential Guide to Meeting KYC/AML Requirements in the UK
The ability to identify and verify customers, as well as detect and prevent money laundering and other financial crimes is essential for any business to remain legally compliant. This is especially true in the UK, where Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations have been in place for many years. This essential guide will provide you with an overview of the KYC/AML regulations in the UK, as well as help you understand how to ensure you remain compliant.
