Bayt.com Specialities

Expand your network. Exchange professional knowledge.
Demonstrate your expertise.

mohammed-salim-allana-17472979
Question added by Mohammed Salim Allana, Compliance and Assurance Manager, United Arab Bank - 10 years ago

What is the definition of pep in your country? what due diligence process you follow?

AML

KYC

Answers:
6
Followers:
4
Views:
14
Vote Count:
8

Log In

Don't have an account? Register here


OR

Bayt.com never shares any of your activities through Facebook or Google without your explicit permission.