The questioning comes after a series of over-screening procedures were reported.
As it is widely known that KYC is a part of AML or Anti-Money Laundering procedure and how it impacts a business transaction. Apart from the global discussions regarding screening methods, a lot has been recently not…
Are you getting to know your trade partners right from the start?
We are afraid that several companies still remain unfazed about the implications of not following trade compliance regulations. Each day, there are “wake-up” calls for these organizations, especially when other organizations are pe…
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