The law stipulates what a company’s background check must include, but how the AML (Anti-Money Laundering) and KYC (Know Your Customer) processes, or due diligence measures, are structured depends on the company’s field of activity and risks. Consequently,...
When you start cooperating with Aaroni Accounting Services, we ask you to go through the AML and KYC background check. We collectively refer to these as due diligence measures. This request is not due to our curiosity, but stems from legal acts, because Aaroni...
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