Ключевые слова: aml, anti, antibribery, antimoney laundering, bank, banking, blocks, business, capital, client, compliant, concept, conceptual, corporate, crime, criminal, customer, finance, financial, financial regulation, identification, identity, investment, know, know your client, know your customer, kyb, kyc, laundering, maintaining, management, metaphor, money, process, profit, regulation, relationship, risk, risks, safety, stock, suitability, trust, verification, verify, verifying, wealth, wooden, word, your,