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 riskRead More
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.