Know Your Customer

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Know Your Customer Compliance

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Author : Bob Walsh
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2015-12-04

Know Your Customer Compliance written by Bob Walsh and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-12-04 with categories.

Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and compliance requirements for retail and institutional bank clients. In addition, this KYC book discusses related issues including Currency Transaction Reports (CTRs), structuring of transactions, due-diligence research, suspicious transaction reports (SARs), the world of money-laundering, case studies, and terrorist groups.

Merck S Report

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Author : Theodore Weicker
language : en
Publisher:
Release Date : 1897

Merck S Report written by Theodore Weicker and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1897 with Pharmaceutical industry categories.

The Retail Clerks International Advocate

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Author :
language : en
Publisher:
Release Date : 1925

The Retail Clerks International Advocate written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1925 with Clerks (Retail trade) categories.

Turn Your Customers Into Your Sales Force

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Author : Ross R. Reck
language : en
Publisher:
Release Date : 1991-04

Turn Your Customers Into Your Sales Force written by Ross R. Reck and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991-04 with Business & Economics categories.

A Certification Study Guide

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Author : Syngress Media, Inc
language : en
Publisher: Osborne Publishing
Release Date : 1998

A Certification Study Guide written by Syngress Media, Inc and has been published by Osborne Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Computers categories.

The A+ Certification exam is the the only established hardware competency certification in existence. This book provides coverage of the two A+ modules, "Core Requirements" and "Operating System", which covers the popular Windows platform. The CD-ROM contains demos of popular A+ testing products.

Vbscript Web Page Interactivity

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Author : William J. Orvis
language : en
Publisher: Prima Lifestyles
Release Date : 1996

Vbscript Web Page Interactivity written by William J. Orvis and has been published by Prima Lifestyles this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Computers categories.

This book explains what can be done with VBscript, why a Webmaster would want to use it, and how to work with VBscript. Extensive examples and code are presented where appropriate. The CD-ROM includes all the code utilized in the examples of the book, along with HTML pages with embedded VBScript code. The content of the CD is license free and may be used and adapted freely to any Web site.

California Court Of Appeal 1st Appellate District Records And Briefs

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Author : California (State).
language : en
Publisher:
Release Date :

California Court Of Appeal 1st Appellate District Records And Briefs written by California (State). and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with Law categories.

The Traffic Library

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Author : American Commerce Association
language : en
Publisher:
Release Date : 1920

The Traffic Library written by American Commerce Association and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1920 with Express service categories.

Ethics Codes Corporations And The Challenge Of Globalization

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Author : Wesley Cragg
language : en
Publisher: Edward Elgar Publishing
Release Date : 2005

Ethics Codes Corporations And The Challenge Of Globalization written by Wesley Cragg and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Business & Economics categories.

Examines the reasons for the emergence of ethical codes and the phenomenon of self-regulation within the context of globalization and looks at the role of national governments, international government institutions and other international organisations in shaping and enforcing them. Discusses the implications of these developments for corporate governance and the changing roles of national and international institutions in the regulation of international commerce.

Delivering Customer Value

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Author : Karl Albrecht
language : en
Publisher:
Release Date : 1995

Delivering Customer Value written by Karl Albrecht and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Business & Economics categories.

Customer satisfaction results from one thing and one thing only: delivering values as defined by the customer. Spend just one hour with Karl Albrecht and learn the business strategy that creates this value. You'll learn what it takes to develop a customer-focused business strategy, customer-oriented employees, and customer-friendly systems.