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حسابداری و مالی::
شناسایی کامل مشتری
They are responsible for customer communications (explicit and implicit), agreements, assessment of suitability, dealings, and customer due diligence (CDD).
On a different plane, customer due diligence to avoid abuse of financial services is equally critical, and the possibility of customers giving incorrect information is a possibility these firms need to be wary of.
واژگان شبکه مترجمین ایران