Access to detailed information such as beneficial ownership and people with significant control (PSC) is vital to tackling money laundering and an enhanced level of scrutiny of all business relationships is essential to identify and mitigate any potential risks.
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Rental costs in the capital continue to account for one of the largest living expenses Londoners face and previous research from ideal flatmate found that the cost of basic living requirements exceeds the salary on offer in 38% of London boroughs.
Nearly half (49%) of senior decision-makers in financial services organisations across the US and Europe listed ‘we prefer to use qualified experts’ among their top reasons for using a third-party technology solution, making it the top driver overall. That’s according to a new in-depth study, commissioned by Asset Control and executed by independent research firm OnePoll.
Knowing how to manage your money is very important. After all, making good money does not only have an impact on the things that you can buy, but it can also affect the place you live, your education, good health and most of all, the life that you are going to your life in future. For those who do not know how to practice good money management, it can at times be difficult at first. But regardless of the stage you are in life, here are some of the important tips to get you going;
As emerging trends change the way government systems are deployed and the technology they use, multinational organisations still need to comply at the speed of business.
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