Six steps to a better know-your-customer procedure

May 31 2003

As the US prepares to implement new anti-money laundering rules, Brian Volkman of Bayerische Landesbank in New York outlines measures that banks can use to ensure they comply with local legislation around the world

Unlock this content.

The content you are trying to view is exclusive to our subscribers.

To unlock this content:

Take a Free Trial or Login

Topics

Features IFLR Magazine June 2003