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Know Your Customer (KYC) is primarily about the decisions a financial institution needs to make about a (potential) customer. However, I have yet to find a definition online that focuses on decisions. Wikipedia’s definition focuses on the process1, while Investopedia2 and The Free Dictionary3 place emphasis on the form that has […] In principle, any physical model should have a corresponding logical model that represents a business’s own view of its needs in a technology-agnostic way. When it comes to data, that ideally consists of a business glossary and some sort of visual representation of the relationships between the business concepts defined in the glossary. […] |