What is AML and KYC in banking?

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  1. #compliance
  2. #verifies
  3. #customer
  4. #client
  5. #institution
  6. #which
  7. #stands
  8. #their
  9. #describe
  10. #department
  11. #laundering
  12. #identifies
  13. #money
  14. #identity
  15. #business
  16. #information