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فحص مكافحة غسل الأموال
يعد فحص مكافحة غسل الأموال جزءًا مهمًا من الامتثال.
يعد فحص مكافحة غسل الأموال جزءًا مهمًا من الامتثال. يجب على البنوك إجراء فحوصات شاملة للهوية للتأكد من أن عملائها ليسوا موجودين في أي قائمة عقوبات أو قوائم محظورة أو مطلوبة أو أشخاص محظورين سياسيًا أو أن أسمائهم موجودة في أي بيانات إعلامية سلبية. يعتبر الفحص جزء من الامتثال ويساعد في تخفيف المخاطر على البنوك ويهدف إلى مساعدة البنوك على تحديد العملاء المعرضين لمخاطر عالية وتجنب التعامل معهم.
Related Glossaries
Unlimited PTO
Allows employees to use fully paid unlimited leave.
Off-cycle payment
"Off cycles", occur when payments are processed outside of the regular payroll cycle.
HRIS
An HRIS is a Human Resources Information System or Human Capital Management system.
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