It is clarified that permanent correct address, as referred to in Annex-I, means the address at which a person usually resides and can be taken as the address as mentioned in a utility bill or any other document accepted by the bank for verification of the address of the customer. The factors used to measure customer risk have evolved and multiplied in response to regulatory requirements and perceptions of...
FinTech
После обучения сотрудников нужно несколько месяцев поддержки, чтобы помочь сотрудникам привыкнуть к CRM‑системе. Составление технического задания (ТЗ) и настройка CRM. ТЗ содержит описание того, какой должна crm...