Bank traffic light: how not to turn red

Bank traffic light: how not to turn red Our services: On the 1st of July, the Bank of Russia launched a project Know Your Customer under the antimoney laundering law. All commercial financial organizations in the country were connected to the service in order to assess clients for money laundering. 00:46 What are the three risk groups 01:33 How will the rating system work 03:00 How to find out what color you are 03:32 How will banks work with clients from each group 04:42 How not to become red and what to do if you do become These questions were answered by Ksenia Yasnova, a public relations specialist at the company RosCo Consulting and Audit. , stockmarket, bank, stocks, investing, cryptocurrency, bitcoin, creditsuisse, bankniftytomorrow, gold, worldnews, deutschebank, financialnews, bankniftyprediction, money