Explore the key outcomes of the FATF General Assembly February 2024, unveiling crucial updates in global financial security measures.
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Know Your Patient (KYP) is a critical compliance process in healthcare aimed at verifying patient identities to protect their data and prevent identity fraud.
Mitigating third-party money laundering risks is crucial for regulatory compliance and safeguarding against financial crimes.
Know Your Customer (KYC) is a control procedure that financial institutions apply to verify the identities of their existing and new customers.