Know Your Customer

What is the purpose of the Know Your Client procedure?
The purpose of the customer due dilligence is to assess the risk that a company takes when entering a business relationship with a client. A business conduc...
Wed, 18 Mar, 2020 at 9:29 AM
What does Know Your Customer entail?
According to Article 2 Wwft the know your customer research (customer due dilligence) enables us to:  identift you  verify your identity identify the...
Wed, 18 Mar, 2020 at 9:48 AM