_rosbank-compliance-1.jpg "Rosbank - Compliance №1 from suspicious partner episode 2 in hindi Video Screenshot Preview")
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⏲ Duration: 1 min 17 sec
✓ Published: 21-Jul-2021
✓ Published: 21-Jul-2021
Description:
-> How to successfully go through the bank compliance procedure — caseBorscht Production and Rosbank nnThe banking compliance policy is a set of procedures adopted in accordance with the legislation and aimed at building a trusting relationship between the bank, its clients, employees and partners. In Russia this set of procedures is regulated by Federal Law No. 115-FZ, dated 7 August 2001, ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Ter
-> How to successfully go through the bank compliance procedure — caseBorscht Production and Rosbank nnThe banking compliance policy is a set of procedures adopted in accordance with the legislation and aimed at building a trusting relationship between the bank, its clients, employees and partners. In Russia this set of procedures is regulated by Federal Law No. 115-FZ, dated 7 August 2001, ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Ter
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