News from the Edge

Compliance with Know Your Client regulations

Posted by Toby Cook on Dec 17, 2015 10:59:29 AM

In business, the term “due diligence” gets used a lot.  While there can be a lot of nuance to it, at its core, due diligence means doing what is necessary to protect the company’s assets, interests, reputation and employees.

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Topics: know your client, know your customer, due diligence, compliance, banking

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