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The connecting processes in the organization are communications, and the main component of communications is information. Information in management is the subject of managerial work, which ensures the adoption of decisions. Therefore, in relation to the subject of labor…
High profile Customer Risks: Failures to recognize high-risk customers and place them in the high-risk customer categories could lead to non-compliance issues. And hefty fines following the violations of Anti Money Laundering programs.
Unfortunately, most of the institutions…
