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What is RACE
Since 1972, Kansas Adult Care Executives
Association (RACE) has been the only
professional Association dedicated to serving
the unique needs of the Adult Care Home
Executive. RACE is
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What is what is kace?
KACE (Know Your Customer & Anti-Money Laundering Compliance) is a compliance tool used by financial institutions to verify the identity of their customers and prevent money laundering.
Who is required to file what is kace?
Financial institutions such as banks, credit unions, and other regulated entities are required to file KACE.
How to fill out what is kace?
KACE forms can be filled out online through the financial institution's compliance system by providing relevant customer information.
What is the purpose of what is kace?
The purpose of KACE is to ensure that financial institutions are compliant with anti-money laundering regulations and to prevent financial crimes.
What information must be reported on what is kace?
Information such as customer name, address, date of birth, identification documents, and purpose of the account must be reported on KACE.
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