Table of ContentsReasons to fight money laundering and terrorist fundingKYC/CDD and investigationKYC/CDD and monitoringConclusion Anti–Money Laundering (AML) and Counter Terrorist Funding (CTF) efforts involve the little-known world of Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations. These involve an intensive review of account applications, resolute investigation to verify new customers’ information and ongoing...