KYC Europe 07-01-2019 KYC procedure proves to be challenging Procedures of due diligence are an essential part of compliance… Procedures of due diligence are an essential part of compliance programs. As stated in the French anti-corruption agency ‘recommendations (FAA):… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #anti-money laundering#artificial intelligence#data protection#international#security