KYC - [Know Your Customer]
Policies and Procedures to identify the person attempting to conduct a financial transacton.
KYE - [Know Your Employee]
Policies and Procedures utilized to identify your employees and their backgrounds, to ensure the safety and soundness of your company.
KYS - [Know Your Supplier]
Policies and Procedures utilized to identify who your suppliers are and where they obtain the products they hold out for sale to you.
Policies and Procedures to identify the person attempting to conduct a financial transacton.
KYE - [Know Your Employee]
Policies and Procedures utilized to identify your employees and their backgrounds, to ensure the safety and soundness of your company.
KYS - [Know Your Supplier]
Policies and Procedures utilized to identify who your suppliers are and where they obtain the products they hold out for sale to you.