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In the banking sector, KYC is all about risk management — by knowing more about their customers, banks can reduce the risk of fraudulent transactions, reduce the likelihood of their system being used to commit crimes such as money laundering, and reduce the potential for non-compliance with FinCEN and FINRA rules. The World Poker Tour has finalized the release of their Season XXI schedule with the announcement of the return of the WPT World Championship to Wynn Las Vegas. Lest you think the platform is only a place where “sharks” and professional players reside, we wanted to take the opportunity to give amateur players — or players who are just. au; Matt Rakoff Director, U. Enter the WPDEALS Bonus Code in the “BONUS CODE (OPTIONAL)” field. Randy Mills, VP of Identity & Risk Products, FIS. PokerDaddy. Valid Passport. $11 Mini Slam - $8,888 Guarantee. The runner-up took home a pay cheque of VND 2,119,100,000. 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