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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.

Why do I need to screen my clients?

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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