AML, KYC, IDV...no, these are not fashion brands or rare diseases but the most common finance acronyms used in modern identification. And because it can be difficult to remember what is what and who is who (pun intended), we create this short-but-sweet guide to help you navigate the industry.
Money laundering scandals are happening all over the world. But where did it all go wrong? Identiway CEO Philip Hallenborg explains.