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Tag: Client Screening

The importance of compliance has been growing across all industries for the last 15 years. Managing a growing
compliance operation is especially difficult, given the lack of expertise in this area.
Check your clients

Why do I need to screen my clients?

By Sarath Muralikrishnan | | Client Screening , Customer Screening

The increasing number of malpractices in industries over the years has made it important for owners to set up a wide range of defensive procedures as a usual practice for their company. One of these practices is a client screening process. This process is aimed at identifying those types of clients who cause a risk
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Background Screening Compliance Screening Customer Screening

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