Posts Tagged :

due diligence

How to verify a German citizen 1080 721 Data Zoo

How to verify a German citizen

  Overview Over the years, Germany has marked itself as one of the biggest exporters in the world, accounting for 41% of national output. In 2020, motor vehicles and parts…

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Your Guide to Money Laundering/ Terrorism Financing risk assessments 1080 720 Data Zoo

Your Guide to Money Laundering/ Terrorism Financing risk assessments

Money laundering and terrorist financing (ML/TF) risks businesses face constantly change. You need to undertake and maintain a robust ML/TF risk assessment and conduct reviews of new and emerging risks to mitigate…

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Why you need reliable & independent data 1000 1000 Data Zoo

Why you need reliable & independent data

Businesses must understand the various money laundering and terrorist financing risks to which they are exposed to and apply anti-money laundering (AML) and counter financing of terrorism (CFT) measures. This…

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Retirement funds
Retirement fund (superannuation) regulations and legislation 1080 721 Data Zoo

Retirement fund (superannuation) regulations and legislation

  Retirement funds worldwide provide monetary support to individuals after a certain age depending on the country’s rules and regulations. These funds are called 401(k) in the United States of…

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