Anti-money Laundering: What It’s And Why It Matters Sas India
REs should have a strong, efficient and sound KYC-AML framework as a half of their enterprise technique and governance structure. The Boards of REs ought to have correct oversight on the KYC-AML framework and make certain that effective KYC-AML policies, procedures, systems and controls are in place, correctly aligned with the regulatory pointers, to make …
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