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 *Select list(s) to subscribe toHarlem World Magazine Example: Yes, I would like…

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 *Select list(s) to subscribe toHarlem World Magazine Example: Yes, I would like…

An Insider’s Guide To Visiting Croatia: What You Need To Know Before You Go

With its stunning coastline, historic cities, and rich cultural heritage, Croatia has emerged as a sought-after travel destination. Become a Harlem Insider! Sign-Up for our Newsletter *Select list(s) to subscribe toHarlem World Magazine Example: Yes, I would like to receive emails from Harlem World Magazine. (You can unsubscribe anytime)Constant Contact Use. Please leave this field…

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 *Select list(s) to subscribe toHarlem World Magazine Example:…

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 *Select list(s) to subscribe toHarlem World Magazine Example: Yes, I would like to receive emails from Harlem World Magazine. (You can unsubscribe anytime)Constant Contact Use.…

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 *Select list(s) to subscribe toHarlem World Magazine Example: Yes, I would like to receive emails from Harlem World Magazine. (You can unsubscribe anytime)Constant Contact Use. Please leave…

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 *Select list(s) to subscribe toHarlem World Magazine Example: Yes, I…