Whether big or small, the success of your business mainly revolves around the sales expertise of your staff. It is also essential that employees know about company procedures and policies, which they must use when giving excellent client service. Regular retail training is a must for any company.
The AML/CTF program duly identifies all the procedures needed to create a sturdy identification backing of every customer intending to open an account. The focus of identity verification lies in its capacity to identify different customers based on their financial capabilities and identification authenticity.