أنشئ حسابًا أو سجّل الدخول للانضمام إلى مجتمعك المهني.
to comply with regulations and to make sure that the customers have a clean records and have not involved in any action considered as money luandering or terrorisom finance which may cost the company a lot and harm its repuation.
DUE diligence is a way of knowing your client/ customer better. It involves knowing who the board of directors are, the principal activities of the business, the investors, the releted parties of a company etc. This check is done ensure that the customer is not invoved in money laundering which could lead to reputation risk for the audit firm.
هل تحتاج لمساعدة في كتابة سيرة ذاتية تحتوي على الكلمات الدلالية التي يبحث عنها أصحاب العمل؟