Amanda Salasek

The Importance of Knowing Your Customer during the Holidays

By Amanda Salasek | November 7, 2019

Know Your Customer (KYC) is not only a requirement from the Bank Secrecy Act’s Customer Due Diligence (CDD) Rule, but is also an important part of keeping financial institutions and their customers safe during the holiday season. KYC can help financial institutions determine who are likely targets of fraud, as well as what patterns of activity are indicative of a fraudster. KYC can be used to detect fraud through information collected directly from the customer…

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In this edition of AML Conversations, John sits down with Kent Belasco, Director of the Commercial Banking program at Marquette University, to discuss the variety of skill sets needed by financial crimes professionals.…

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