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2. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.

3. Suspicious activity report - Wikipedia

   en.wikipedia.org/wiki/Suspicious_activity_report

   In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.

4. Central Registry of Securitisation Asset Reconstruction and ...

   en.wikipedia.org/wiki/Central_Registry_of...

   [1] It is a Government company licensed under section 8 of the Companies Act, 2013 having its Registered Office at New Delhi . CERSAI is owned by the Indian Central Government, Public Sector Banks and National Housing Bank for the purpose of operating a Registration System under the provisions of Chapter IV of the Securitisation and ...

5. Here are your top tips for a financially healthy 2025 - AOL

   www.aol.com/top-tips-financially-healthy-2025...

   The economy enters 2025 in reasonably good shape, with a low unemployment rate, modest inflation, a trend toward declining interest rates and strong corporate profit growth that has been giving ...

6. Azerbaijan Airlines plane was downed by Russian air defenses ...

   www.aol.com/azerbaijan-airlines-plane-downed...

   A view shows damages in the wreckage of an Azerbaijan Airlines' Embraer passenger plane that crashed near the city of Aktau, Kazakhstan December 25, 2024 in this screengrab from a video obtained ...

7. A Mysterious Lifeform Has Emerged From the Bottom of a Lake ...

   www.aol.com/lifestyle/mysterious-lifeform...

   Scientists thought that Lake Enigma was frozen from top to bottom. Then they discovered that water—and mysterious lifeforms—existed 11 meters below the surface.

8. Computer Age Management Services - Wikipedia

   en.wikipedia.org/wiki/Computer_Age_Management...

   CAMS was founded in early 1988 by V Shankar working in software development and computer education. During Y2K, CAMS pivoted to domestic financial services.. The Indian financial services industry experienced a renaissance in the period 1997/8-2006/7, with changes in regulation, products, and supporting infrastructure.

9. Our Editors Tried 10 Brands Of Cream Cheese—And There Was A ...

   www.aol.com/editors-tried-10-brands-cream...

   During the taste test, editors rated each cream cheese on a scale from 1 to 5, with 1 being the lowest and 5 being the highest. After tasting all the cream cheese, they determined their favorite ...