Posted By: Anonymous
KNOW YOUR CUSTOMER POLICY - 07/11/02 07:24 PM
CAN ANYONE GIVE ME AN EXAMPLE OF THEIR POLICY OF KYC THAT YOU MIGHT HAVE? NOT SURE WHAT EXACTLY TO HAVE ON FILE!! THANKS
Posted By: BrendaC
Re: KNOW YOUR CUSTOMER POLICY - 07/11/02 07:33 PM
Look in Kirchman's Compliance Manual, BOB (Big Orange Book) at http://www.kirchman.com/comply/compliance_bob_contents.html
Also look in BOLs Bankers Tools.
Posted By: IUalum
Re: KNOW YOUR CUSTOMER POLICY - 07/12/02 04:30 PM
The link to take you directly to the sample KYC policy on Kirchman is
http://www.kirchman.com/comply/pdfs/section3.pdf#page=55
You will need Adobe Acrobat in order to view it. Hope this helps.