BRD – Case Study
Client overview BRD - Groupe Société Générale is one of the largest financial institutions in Romania. Established in 1923, BRD has evolved into a full-service bank offering ...
Client overview BRD - Groupe Société Générale is one of the largest financial institutions in Romania. Established in 1923, BRD has evolved into a full-service bank offering ...
Procesul de onboarding al clienților implică mai multe etape importante, inclusiv verificarea identității, depistarea sancțiunilor și a persoanelor expuse politic (PEP) și evaluarea riscurilor. Depistarea sancțiunilor ...