2001 Company Regulation User Experience 
PYMNTS
MAY 22, 2017
That depends, says counterterrorism and cybersecurity expert Richard Clarke, on what companies, banks and regulators are willing to learn from the incident. 11, 2001, terrorist attacks. A recent report found financial service companies lose an average of $16.53 million each year because of cybercrimes.
PYMNTS
DECEMBER 10, 2020
Know your customer (KYC) policies were introduced with the Patriot Act in 2001 following 9/11, intended to help stem the flow of funding to terrorists. KYC regulations require companies to prevent money laundering and protect themselves from being linked to criminal enterprises by accurately verifying their customers?
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