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Utako
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Joined: 09 Aug 2008
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Location: ^sky^
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 Posted: 20/03/2010 19:50 Post subject: |
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sigur ca da 
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T-chan
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Joined: 09 Nov 2008
Posts: 1799
Location: Shibuya
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| Posted: 31/03/2010 18:32 Post subject: |
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Gah...sorry for the long time...i had much to do
[url]http://img177.imageshack.us/img177/556/62730838.jpg[/url]
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Utako
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| Posted: 31/03/2010 19:56 Post subject: |
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super bannerul T-chan
mai are cineva sugestii?
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steverollins
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Joined: 26 May 2016
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| Posted: 27/05/2016 12:51 Post subject: |
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Lack of adequate information has a significant impact on other aspects of AML programs, such as transaction monitoring and the bank's ability to apply a risk-based approach to its clientele base. Bank officials frequently claim that they do not want to offend customers and lose business to a less law-abiding competitor. One region-specific challenge is that it can be very difficult to perform a check against a sanctions lists based on a customer's name due to the multiple available spellings of names used in the region.
Thanks,
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