Société Générale and Banque Postale collaborate on KYC
iehe French banks Société Générale and Banque Postale have long achieved something that German banks have dreamed of for years? Namely a common database for money laundering checks of business customers, known under the keyword “KYC” for Know Your Customer. Bethmann Bank released the Hamburg branch managers Torsten Hein and Jörg Finck with immediate effect? …
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