Problem clients never get better with time. Instead, over the course of a representation, problem clients often go from being challenging relationships to legal malpractice claims in progress. As a ...
Freelance marketers often face the challenge of finding and retaining quality clients to help build a successful and sustainable business. One crucial aspect of this process is screening prospective ...
(Reuters) -The U.S. Financial Industry Regulatory Authority (FINRA) is investigating Morgan Stanley over how the firm screened clients for money-laundering risks, the Wall Street Journal reported on ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. With the next-generation solution, the DIFC Authority will benefit from ...
NEW YORK & LONDON--(BUSINESS WIRE)--Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, today announced that TransferGo, a leading UK-headquartered money transfer company, has ...
Dubai International Financial Centre (DIFC), the global financial centre in the MENA and South Asia region, has chosen anti-financial crime compliance specialist Napier in order to upgrade the ...
KANSAS CITY, Mo.--(BUSINESS WIRE)--Datasource Background Screening, a leading provider of employment background screening solutions, is announcing a partnership with Cerebrum to offer their clients ...
A spate of recent accounting scandals in China has forced Deloitte Touche Tohmatsu Ltd. to beef up its audit work and tighten the process for screening new clients, according to the head of the firm's ...
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