Quick document management for your accounting firm. If your accounting firm collects information about clients, prospects, or employees, you need a system that ensures compliance with privacy rules. Document management enables compliance and allows you to focus on your business rather than regulations. With Hyarchis Comply, you can ensure audit and regulatory compliance and enhance collaboration while increasing efficiency.
Remediation is the last of the three major building blocks of a good KYC policy....
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The Wwft requires financial institutions to subject customers to a periodic audit to monitor customer behavior and identify deviations. That doesn't sound nice. But you can also look at it...
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Financial institutions have to adhere to a lot of rules. They have to check the identity of their customers, check whether they are not registered in sanctions lists, they have to check who...
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