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Know Your Customer

Banks that perform KYC monitoring for anti-money laundering (AML) and Counter-Terrorism-Financing (CTF) purposes often use specialised transaction
 

Conducting local and International background Investigations in the Middle East

The biggest challenge to conducting background investigations in the Middle East is collecting reliable information in the most efficient manner. In the United Arab Emirates, data protection laws permit investigators to process sensitive personal information such as criminal history data. Reputable screening firms in the Middle East will also comply with regional privacy laws (such as the EU data protection directive) by appointing an internal Data Protection Officer (DPO) whose primary responsibility is to conduct independent audits of the firm’s various information processing operations which handle customer and employee data.
 

Japanese Proverbs for Tattoo

Japanese proverbs are well-suited for a tattoo design, as they communicate people's values and wisdom effectively with a relatively short sentence. They are usually written in both Kanji and Hiragana. In order for a Japanese proverb to be considered for a tattoo marterial, it should be a word or phrases that express your thoughts, ideas, or values....
 

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