KY3P: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Create page. Source: The Treasurer, December 2015, p39.) |
imported>Doug Williamson (Link with PEP page.) |
||
| Line 1: | Line 1: | ||
''Anti money laundering''. | ''Anti money laundering''. | ||
'KY3P' refers to knowledge and understanding of third-party risk in relation to transactions, especially but not only financial transactions. | 'KY3P' refers to knowledge and understanding of third-party risk in relation to transactions, especially - but not only - financial transactions. | ||
The term KY3P derives from 'KYC' (Know Your Customer), KY3P being a broader concept. | The term KY3P derives from 'KYC' (Know Your Customer), KY3P being a broader concept. | ||
| Line 9: | Line 9: | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[PEP]] | |||
Revision as of 09:37, 11 December 2015
Anti money laundering.
'KY3P' refers to knowledge and understanding of third-party risk in relation to transactions, especially - but not only - financial transactions.
The term KY3P derives from 'KYC' (Know Your Customer), KY3P being a broader concept.
See also
