KYC

concept

9 mentions 7 recordings first heard Apr 2022 last heard 4d ago ↑6 vs the 12 months before

Know Your Customer compliance concept used in finance

Trend

mentions per week · public audio 7d 30d 6M 12M

Peak in the week of 29 Jun — 2 mentions across 1 series.

Moments

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Matthew TaylorThe Rational Reminder Podcast · What to Know Before (and After) You Hire an Advisor (w/ Matt... · 1:13 · 4d ago

…That might be failure to accurately gather and know your client, KYC information.…

· Open transcript →

Youngbee (Young B.) DaleEnding Human Trafficking · 374: How Illicit Massage Parlors Really Launder Their Money · 10:09 · 29 Jun

…So KYC model is um essentially you're just understanding the who your customer is.…

· Open transcript →

Dr. Sandie (Sandy) MorganEnding Human Trafficking · 374: How Illicit Massage Parlors Really Launder Their Money · 9:47 · 29 Jun

…Okay, so I have a new acronym to add to my vocabulary, KYC.…

· Open transcript →

Matt CooperThe Last Word with Matt Cooper · Tech Thursday: How To Recognise AI Deepfakes · 7:33 · 30 Apr

…When you go through what's called the KYC, the know……

Chris DrakeThe Fast Mode Podcasts: Breaking News, Analysis and Updates From Telecoms Industry · Restoring Trust with Authoritative Numbering Intelligence · 11:14 · 24 Mar

…help the FC meet their KYC mandate rules.…

Chris DrakeThe Fast Mode Podcasts: Breaking News, Analysis and Updates From Telecoms Industry · Restoring Trust with Authoritative Numbering Intelligence · 9:49 · 24 Mar

…It's it includes KYC, which is know your customer and……

Eddy LazzarinThe a16z Show · a16z's State of Crypto: The $4 Trillion Milestone and What's... · 1:32:29 · 9 Nov

…You know, when financial institutions start putting assets on chain……

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