KYC Refresh Step 2: Customer Profiling and Verification

KYC Refresh Step 2: Customer Profiling and Verification A customer profile includes an overview of their present business status. Entities are defined in banks by their accounts and transactions, but from an AML perspective you must also take into account their physical addresses and Business Registry [...]

2018-05-31T16:42:58+05:30April 16th, 2018|AML Solutions|

Decoding HR Outsourcing for the Finance Leader

Decoding HR Outsourcing for the Finance Leader Business goals are standard across any department in an organization. But perceptions about business drivers are fluid. HR departments believe people are the greatest asset to any organization, whereas financial managers take a more straightforward approach and put their [...]

2018-05-31T16:37:32+05:30April 16th, 2018|HR Outsourcing Solutions|
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