'Meet compliance' diaporamas de présentation

Email Archive & Management Solution

427 views • 25 slides

Customer Identification Program: The Old Way and the More Se

http://www.idology.com/resources/customer-identification-program-cip/ | In 2003, the USA PATRIOT Act became enacted to prevent terrorist financial actions and money laundering. Banks are required to keep identity records to check customer names with terrorist lists. With IDology, we offer a Customer Identification Program that meets government regulations, prevents your business from fraud and more. For more information call 866-520-1234.

215 views • 7 slides

9 TH Annual Joint Services Environmental Management (JSEM) Conference

9 TH Annual Joint Services Environmental Management (JSEM) Conference. Integrating Environmental Programs into Core Business Practices for A Joint and Expeditionary Army. MG Larry Lust ACSIM, HQ DA 17 August 2004. Slide 1 of 6.

201 views • 6 slides

Meet Compliance Automation Experts At Becompliant

Our automation experts will assist you at any level

16 views • 1 slides