https://aml.gmfinance.co.nz/tags/kyc/Recent content in KYC on Golden Mountain AML Traning BlogHugo -- 0.138.0en-usMon, 25 May 2026 13:21:08 +0800https://aml.gmfinance.co.nz/posts/2023-q1-kyc-issues-and-challenges-case-study/Sun, 16 Jul 2023 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2023-q1-kyc-issues-and-challenges-case-study/A comprehensive case study examining Barclays Bank's £72 million AML fine for failing to conduct proper Enhanced Due Diligence on PEPs in private banking transactions.https://aml.gmfinance.co.nz/posts/2022-q1-know-your-customers/Sat, 01 Jan 2022 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2022-q1-know-your-customers/Comprehensive training on the 6-step KYC process including identification, CDD, ECDD, ongoing monitoring, transaction monitoring, and account review