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Exploring KYC and AML with Ian Henderson of Kyckr: Ep 162
Manage episode 288889744 series 2886265
Banks, payments businesses, and other financial institutions need to stay on top of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations... especially if they're operating globally. Failure to do so can lead to fines, and worse. Our guest is Ian Henderson, CEO of Kyckr, a global business register that helps with KYC processes for AML regulations. Listen along as he walks us through the latest!
Find show notes and more at: https://www.soarpay.com/podcast/
344 episodi
Manage episode 288889744 series 2886265
Banks, payments businesses, and other financial institutions need to stay on top of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations... especially if they're operating globally. Failure to do so can lead to fines, and worse. Our guest is Ian Henderson, CEO of Kyckr, a global business register that helps with KYC processes for AML regulations. Listen along as he walks us through the latest!
Find show notes and more at: https://www.soarpay.com/podcast/
344 episodi
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