際際滷shows by User: Shaun_Hassett / http://www.slideshare.net/images/logo.gif 際際滷shows by User: Shaun_Hassett / Tue, 02 Jun 2009 18:27:01 GMT 際際滷Share feed for 際際滷shows by User: Shaun_Hassett Customer Due Diligence: Improving Screening Processes for OFAC Entities and Other High Risks /slideshow/customer-due-diligence-improving-screening-processes-for-ofac-entities-and-other-high-risks/1524335 cdd1smh2009-090602182706-phpapp02
Update on current OFAC Screening Requirements and How to Improve the Screening Processes as part of your overall Customer Due Diligence Program. For more information about this topic, please contact SHAUN HASSETT at due_diligence@att.net]]>
Update on current OFAC Screening Requirements and How to Improve the Screening Processes as part of your overall Customer Due Diligence Program. For more information about this topic, please contact SHAUN HASSETT at due_diligence@att.net]]> Tue, 02 Jun 2009 18:27:01 GMT /slideshow/customer-due-diligence-improving-screening-processes-for-ofac-entities-and-other-high-risks/1524335 Shaun_Hassett@slideshare.net(Shaun_Hassett) Customer Due Diligence: Improving Screening Processes for OFAC Entities and Other High Risks Shaun_Hassett Update on current OFAC Screening Requirements and How to Improve the Screening Processes as part of your overall Customer Due Diligence Program. For more information about this topic, please contact SHAUN HASSETT at due_diligence@att.net <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/cdd1smh2009-090602182706-phpapp02-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> Update on current OFAC Screening Requirements and How to Improve the Screening Processes as part of your overall Customer Due Diligence Program. For more information about this topic, please contact SHAUN HASSETT at due_diligence@att.net
Customer Due Diligence: Improving Screening Processes for OFAC Entities and Other High Risks from SHAUN HASSETT
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