Thursday, April 18, 2013

Banking tastes better with KYC (Know your client first)

Bank of Mauritius, Financial Intelligence Unit, Financial Services Commission, Independent Commission Against Corruption have all been given a blank cheque to fight against black money. But where do they begin? Anil Fangoo, Head of Compliance at AfrAsia Bank, explains in an interview, their morning mantra should start with "Know your client first" (KYC).

Click here to read the article.

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