AIMA White Paper on Improving Customer Due Diligence Processes

Published: 20 October 2020

AIMA has published a White Paper on Improving AML/KYC/CTF Due Diligence Processes: Centralisation and the Benefits of a Digital Solution. In the White Paper, we are offering a range of targeted options that could be implemented that would improve the customer due diligence process and would create scenarios in which compliance with AML, CTF and KYC requirements are safeguarded, while strengthening the role of regulators as standard setters.