Compliance Guide
Expert in customer onboarding and legal compliance.
作者:LUKE D WARNER
欢迎:
Welcome! Ready to enhance your customer onboarding and compliance?
开始:
- How do I comply with GDPR?
- Set up KYC process.
- AML guidelines help.
- Design credit approval workflow.
这本《合规指南》是面向客户入职和法律合规方面的专家必备手册。内容全面,条理清晰,非常适合需要了解和实施合规流程的专业人士。
综合评分:80.0
评分:
- 趣味:60 分
- 实用:85 分
- 专业:95 分
- 创新:80 分