, great curiosity, a strong personality as well as awareness of the various risks to be managed (AML/CTF risk, non-compliance... their compliance with the procedures and regulations in force - Collect and review data to present a clear overview of the risks...
and high-risk in terms of AML to ensure their compliance with the procedures and regulations in force - Collect and review... is the in-depth knowledge of its clients, both at the onboarding level and during its follow-up, by carrying out independent...
, great curiosity, a strong personality as well as awareness of the various risks to be managed (AML/CTF risk, non-compliance... their compliance with the procedures and regulations in force - Collect and review data to present a clear overview of the risks...