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| Name | Relatives and Close Associates l AML Explained #52 |
| Video Uploader | Video From Sanction Scanner |
| Upload Date | This Video Uploaded At 07-11-2021 11:00:33 |
| Video Discription | RCA's or Relatives and Close Associates are meaning, the people who have a close connection or accompany with the PEPs. Within RCA's scope, persons such as; family members, business partners, children, parents, cousins, close friends, siblings of PEPs may include. For More: https://sanctionscanner.com/knowledge-base/relatives-and-close-associates-rcas-242 Sanction Scanner is a company based in London. We provide cost-efficient AML Solutions to businesses of all sizes. Meet Sanction Scanner today and join the 300+ companies from 40+ different countries that use our products to protect themselves from financial crimes. Learn More About Sanction Scanner - https://sanctionscanner.com/ Learn More About Anti-Money Laundering - https://sanctionscanner.com/knowledge-base/anti-money-laundering-aml-49 Get in Touch With Us - https://sanctionscanner.com/request-demo/ Sanction Scanner on Linkedin - https://www.linkedin.com/company/sanctionscanner/ [om7eB92LQrA] |
| Category | Science & Technology |
| Tags | aml | anti money laundering | kyc | know your customer | pep | financial |
