KYC/AML

All posts tagged KYC/AML

Compliant contracts: how to hit the target

on November 4, 2020

Contracts are assets to manage business risk. They are essential for the containment and control of costs, for the prevention of damage and for the actions of counterparties. Contracting and compliance are intertwined facets and require methodical oversight. An effective contract management plan not only enforces compliance and mitigates risk, but also ensures better relationships between contractual parties.

Reading time: 3 minutes , Photo by Alexandre Lion on Unsplash

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