Мастерство KYC/AML: План повышения устойчивости малого бизнеса
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Овладение основами KYC и AML может укрепить защиту малого бизнеса от финансовых преступлений, а также повысить доверие и прозрачность в отношениях с партнерами и властями. Книга доказывает, что устойчивость достигается не только выполнением минимальных требований, но и работой над интеграцией соответствия в личность малого бизнеса.
Пожалуйста, дайте мне знать, если вам нужны какие-либо разъяснения или дополнения. .
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