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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. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

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. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   While opening a new account, the account opening form should be duly filled up by all the information of the customer. The KYC must be properly filled. The Transaction Profile (TP) is mandatory for a client to understand his/her transactions. If needed, the TP must be updated at the client's consent.

5. KYC - Wikipedia

   en.wikipedia.org/wiki/KYC

   KYC may refer to: Know your customer, guidelines in financial services; Kyaka language of Papua New Guinea (ISO code: kyc) Yacht clubs. Kaiserlicher Yacht Club, Kiel, ...

6. Hornets center Nick Richards out indefinitely with fractured ...

   www.aol.com/sports/hornets-center-nick-richards...

   The Hornets hold a 2-5 record this season and have lost three straight, including back-to-back losses to the Celtics. The Hornets went just 21-61 last season and missed the playoffs for an eighth ...

7. 25 New Year's Eve Drinks to Say 'Cheers' When the Ball Drops

   www.aol.com/25-years-eve-drinks-cheers-201700181...

   Toast to 2025 and try some of our best New Year's Eve drinks and cocktails. We've rounded up sparkling margaritas, martinis, and drinks with champagne!

8. Trump invites China's Xi to inauguration, experts call it ...

   www.aol.com/news/trump-invites-chinas-xi-other...

   By Steve Holland and David Brunnstrom. WASHINGTON (Reuters) -U.S. President-elect Donald Trump has invited Chinese President Xi Jinping and other foreign leaders to his inauguration next month in ...

9. Basel III - Wikipedia

   en.wikipedia.org/wiki/Basel_III

   Basel III requires banks to have a minimum CET1 ratio (Common Tier 1 capital divided by risk-weighted assets (RWAs)) at all times of: . 4.5%; Plus: A mandatory "capital conservation buffer" or "stress capital buffer requirement", equivalent to at least 2.5% of risk-weighted assets, but could be higher based on results from stress tests, as determined by national regulators.