What are the key elements of KYC policy?

Related questions

1. What is the difference between KYC and AML?
2. What is cash structuring?
3. Can I submit KYC online SBI?
4. What documents need KYC?
5. Why is money laundering necessary?
6. How can I check my KYC details online?
7. What is KYC number?
8. What is KYC and AML process?
9. Is AML deadly?
10. How can I check my KYC status online?

Tags

1. #policy
2. #customer
3. #elements
4. #policies
5. #their
6. #monitoring
7. #incorporating
8. #identification
9. #acceptance
10. #should
11. #frame
12. #transactions
13. #banks
14. #procedures
15. #following