DETAILED NOTES ON CUSTOMER DUE DILIGENCE

Detailed Notes on customer due diligence

Harnessing our innovative engineering and industry know-how, Moody’s automates accurate screening and swift onboarding of customers and third-get-togethers.Monetary institutions need to take a possibility-dependent method of customer because of diligence as part of KYC together with other polices. This can be to make sure that the Firm stays comp

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