E-book: Customer Due Diligence - Identification Methods (For Polish Speakers) - DEMO

E-book: Customer Due Diligence - Identification Methods (For Polish Speakers) - DEMO
 
You can download the Demo version completely free! The Demo content includes 24 pages (the full version has 58 pages). Don't worry, after downloading the demo version, I won't send any messages with offers to purchase the full version.

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The e-book addresses the following obligations under the Polish AML Act:
  
Identifying the customer and verifying their identity.
  
Identifying individuals associated with the customer (e.g., a board member) and verifying their information.