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Of course, you want to be sure that you are not doing business with rogue parties. And as a compliance professional, you have the task of ensuring that your organization complies with the rules set by the government, for example KYC guidelines and AML legislation.
Customer acceptance can be delayed if your organization does not have sufficient internal resources or specific compliance knowledge. Another reason for delay: having to draw on different sources of information to uncover the necessary data. Good news: the customer acceptance process can be easier and faster.
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