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Discover the Latest Videos Produced by The Bank of Jamaica as Part of the National Financial Inclusion Strategy
BOJ Real Talk : Ep. 7 - Identifying a License Financial Institution
BOJ Real Talk
John’s mother wants John to develop a habit of saving so she is opening a bank account for him to save his lunch money and allowances. In this episode, we look at consumer protection – how to know when a financial institution is licensed.
BOJ Empowering You: Know Your Customer (KYC)
Empowering You
Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
BOJ Real Talk : Ep. 7 - Identifying a License Financial Institution
BOJ Real Talk
John’s mother wants John to develop a habit of saving so she is opening a bank account for him to save his lunch money and allowances. In this episode, we look at consumer protection – how to know when a financial institution is licensed.
BOJ Empowering You: Know Your Customer (KYC)
Empowering You
Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
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