Mastery KYC/AML: Il progetto per la resilienza delle piccole imprese
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La padronanza dei fondamenti di KYC e AML può rafforzare le difese delle piccole imprese contro i crimini finanziari e creare fiducia e trasparenza con i partner e le autorità. Il libro sostiene che la resilienza non deriva solo dall'implementazione dei requisiti minimi, ma dall'integrazione della compliance nell'identità di una piccola impresa.
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£27.18
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