ICA International Compliance Association |
Postgrado en City of London (Inglaterra)
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject...
2.055 €
+ IVA
Ampliamos tu búsqueda con más resultados:
control interno
SGM Consultores |
Curso en Ilford (Inglaterra) y 7 sedes más
Coordinador del Sistema de Gestión de Calidad y Auditor Interno Líder en ISO 9001
821 €