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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. Exempt market dealer - Wikipedia

   en.wikipedia.org/wiki/Exempt_market_dealer

   Exempt market dealer (EMD) is a Canadian financial regulatory category of broker-dealer that is allowed to deal in exempt market securities across the country. Unlike other dealer types they have less regulation and are not required be a member of a self-regulatory organization such as the Investment Industry Regulatory Organization of Canada (IIROC) but still need to be registered and still ...

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. List of U.S. security clearance terms - Wikipedia

   en.wikipedia.org/wiki/List_of_U.S._security...

   T3 or T3R - Tier 3 or Tier 3 Reinvestigation, now replace all NACLC. T5 and T5R - Tier 5 or Tier 5 Reinvestigation, now replace SSBI and SBPR respectively. Yankee White – An investigation required for personnel working with the President and Vice President of the United States. Obtaining such clearance requires, in part, an SSBI.

6. These fish are the best and worst for your health, say experts

   www.aol.com/fish-best-worst-health-experts...

   There are good reasons this fish gets a lot of love from health professionals. "Salmon is among the best choices for healthy fish. It's high in omega-3s — fats that help cardiovascular and brain ...

7. 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.

8. Pelicans' Zion Williamson reportedly not close to return from ...

   www.aol.com/sports/pelicans-zion-williamson...

   Zion Williamson has missed the New Orleans Pelicans' past seven games with a strained left hamstring. Unfortunately for the injury-riddled Pelicans, their star forward isn't likely to return soon. ...

9. These Batch Cosmos Are Made to Serve a Crowd - AOL

   www.aol.com/batch-cosmos-made-serve-crowd...

   3 oz. triple sec or other orange liqueur. 1. orange, for garnish. Directions. Combine the vodka, cranberry juice, lime juice, and triple sec in a pitcher filled with ice. Stir well until chilled ...