Steps Involved In Knowing Your Customer’s Perspective

A Know Your Customer (KYC) process is one of the non-negotiable requirements for anti-money laundering (AML), and it comprises the main parts of the AML compliance measures utilized by financial institutions and other regulated entities. Become a Harlem Insider! Sign-Up for our Newsletter *Constant Contact Use. Please leave this field blank.By submitting this form, you…

Steps Involved In Know Your Customer Procedures From Harlem And Beyond

A Know Your Customer (KYC) process is one of the non-negotiable requirements for anti-money laundering (AML), and it comprises the main parts of the AML compliance measures utilized by financial institutions and other regulated entities. Become a Harlem Insider! Sign-Up for our Newsletter *Constant Contact Use. Please leave this field blank.By submitting this form, you…

Steps Involved In Know Your Customer Procedures From Harlem And Beyond

A Know Your Customer (KYC) process is one of the non-negotiable requirements for anti-money laundering (AML), and it comprises the main parts of the AML compliance measures utilized by financial institutions and other regulated entities. Become a Harlem Insider! Sign-Up for our Newsletter *Constant Contact Use. Please leave this field blank.By submitting this form, you…

MyBambu: The Best Banking Solution For The Latino Community

Latin American immigrants know how difficult it can be to open a bank account in the United States when they don’t have a social security number, required by some banks and only available to US Citizens or permanent residents. Become a Harlem Insider! Sign-Up for our Newsletter *Constant Contact Use. Please leave this field blank.By…

Spanish Citizenship: How To Obtain Your Spanish Passport

By Bretton Love In recent years, immigration to Spain from various EU countries, and even from outside the EU, has increased considerably. Become a Harlem Insider! Sign-Up for our Newsletter *Constant Contact Use. Please leave this field blank.By submitting this form, you are consenting to receive marketing emails from: . You can revoke your consent…

Reps Espaillat And Gonzalez Passport Denials And More For U.S. Citizens Of Hispanic Citizens

Today, Representatives Harlem’s Adriano Espaillat and Vicente Gonzalez released the following joint statement in response to a report by the Washington Post. Become a Harlem Insider! Sign-Up for our Newsletter *Constant Contact Use. Please leave this field blank.By submitting this form, you are consenting to receive marketing emails from: . You can revoke your consent to receive…

Registration Centers Now Open From Harlem To Hollis

Now through September 15, 2017, the DOE has opened eight temporary Registration Centers across the City to make it easier for new students to enroll in school, and to assist families who may have questions about enrollment. Become a Harlem Insider! Sign-Up for our Newsletter *Constant Contact Use. Please leave this field blank.By submitting this…