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LexisNexis – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 22 Oct 2019 00:00:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png LexisNexis – DIGIT INFO https://www.digit.info 32 32 Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’ https://www.digit.info/bad-for-business-how-kyc-aml-makes-everyone-a-terrorist/ Tue, 22 Oct 2019 00:00:34 +0000 https://www.digit.info/2019/10/22/bad-for-business-how-kyc-aml-makes-everyone-a-terrorist/ Read more]]>

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively affect a business’s bottom line and customer service significantly. A recent trip to the local post office for a money order certainly had a negative effect on my own experience, thanks to the same regulations, […]

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