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Exploring KYC and AML with Ian Henderson of Kyckr: Ep 162

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Manage episode 288886134 series 2327542
内容由Soar Payments and Soar Payments LLC提供。所有播客内容(包括剧集、图形和播客描述)均由 Soar Payments and Soar Payments LLC 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal

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/

  continue reading

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Manage episode 288886134 series 2327542
内容由Soar Payments and Soar Payments LLC提供。所有播客内容(包括剧集、图形和播客描述)均由 Soar Payments and Soar Payments LLC 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal

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/

  continue reading

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