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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. 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.

4. Identity verification service - Wikipedia

   en.wikipedia.org/wiki/Identity_verification_service

   Identity verification services were developed to help companies comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules, identity verification is now a vital component to the transaction ecosystems of eCommerce companies, financial institutions, online gaming, and even social media. Through adopting digital fraud prevention ...

5. Scammers are now sending fake toll-collection texts to get ...

   www.aol.com/news/scammers-now-sending-fake-toll...

   Scammers are using fake toll-collection texts to steal bank information, authorities warned. Avoid clicking suspicious links and report scams to protect your personal data.

6. Did you receive a text about unpaid road toll bills? It could ...

   www.aol.com/did-receive-text-unpaid-road...

   An SMS scam targeting road tolls has resurfaced, claiming people owe money for unpaid bills.. An example of the scam text people may receive reads as follows: "Pay your FastTrak Lane tolls by ...

7. Verification and validation - Wikipedia

   en.wikipedia.org/wiki/Verification_and_validation

   Verification is intended to check that a product, service, or system meets a set of design specifications. [6] [7] In the development phase, verification procedures involve performing special tests to model or simulate a portion, or the entirety, of a product, service, or system, then performing a review or analysis of the modeling results.

8. Can winter cause erectile dysfunction? - AOL

   www.aol.com/winter-cause-erectile-dysfunction...

   Ro dives into the link between winter and erectile dysfunction, including reasons why it happens and possible solutions.

9. Association of Certified Anti-Money Laundering Specialists

   en.wikipedia.org/wiki/Association_of_Certified...

   ACAMS was founded by Alert Global Media, owned by Charles Intriago, and formally launched in February 2002. [2] Charles and his wife, Joy, [3] grew the organization to over 6,500 members by 2007 [3] and established the CAMS designation for anti-money laundering (AML) professionals.