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متابعة

Why compliance is more important in financial industry?

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تم إضافة السؤال من قبل Sanjai Sankaran , Branch Compliance Officer , UAE Exchange
تاريخ النشر: 2014/10/15
John Paul Sanchez
من قبل John Paul Sanchez , Sales and Service Associate , Philippine National Bank

Compliance is a must in every financial institution. It reduces risk, minimize the potential threat of any illegal activities that may incur or involved using any financial institutions. Having a keen, strict and routinely compliant actions may help stop illegal activities from coming to this institutions.

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