Zobrazeno 1 - 1
of 1
pro vyhledávání: '"Samarjeet Kunjeer"'
Publikováno v:
International Journal for Research in Applied Science and Engineering Technology. 11:2003-2013
Know Your Customer or KYC processes are the backbones of a financial institution’s anti-money laundering efforts. KYC processes are mandatory in most of Europe and India. Almost all countries have their own process for identifying and keeping a rec
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::fee5b112ca39db7eda2c7bb548ace32c
https://doi.org/10.22214/ijraset.2023.49860
https://doi.org/10.22214/ijraset.2023.49860
