In light of the global fight against money laundering and terrorist financing, financial institutions face significant challenges. International standards imposed by organizations such as the FATF are being integrated into national legislation. The FATF includes strict regulations and preventive measures. Fintech expert, Roman Tereshchenko reports that this includes the mandatory KYC (Know Your Client) procedure The post Roman Tereshchenko on KYC: how to conduct client verification to minimize risks appeared first on Times Tabloid - Latest Cryptocurrency News, Bitcoin (BTC) News, Ethereum (ETH) News, Shiba Inu (SHIB) News, Ripple's XRP News .
