FinTech

FFIEC BSA AML Assessing Compliance with BSA Regulatory Requirements Customer Due Diligence

This information will determine the best way to monitor transactions, validate identities, and file suspicious activity reports. The requirement for ongoing monitoring of the customer relationship reflects existing practices established to identify and report suspicious transactions and, on a risk basis, to maintain and update customer information. Although having a risk assessment is not a …

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Forex, Stocks, Crypto CFDs trading with xcritical INT: A True ECN Forex Broker

For me, those who only learn Metatrader will not be confused as the view and design of this mobile app is very good and has a very simple view than Metatrader. Actually, I’m still new to the world of trading and yes, I rarely hear about brokers that provide trading instruments and platforms. You must …

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