5 TIPS ABOUT CUSTOMER DUE DILIGENCE YOU CAN USE TODAY

5 Tips about customer due diligence You Can Use Today

Area rules established forth by nationwide authorities define precise needs and requirements that money institutions have to adhere to when conducting CDD procedures. When the business relationship or occasional transaction has ended, you need to preserve records of CDD paperwork and supporting proof for 5 years.Ongoing checking is a crucial facet

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