Examples of practices for knowing your customer's identity (Know Your Customer: KYC) and checking to know Facts about customers (Customer Due Diligence: CDD) of financial advisory companies.

11/03/2023 การรู้จักลูกค้า

Examples of practices for knowing your customer’s identity (Know Your Customer: KYC) and checking to know Facts about customers (Customer Due Diligence: CDD) of financial advisory companies.