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Know your customer
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#	Item
171	GETTING TO KNOW YOUR CUSTOMERS — LEVERAGING DATA TO CREATE LIFETIME CUSTOMER RELATIONSHIPS by Dr. Patrick Surry, Pitney Bowes Business Insight Add to Reading List Source URL: www.pitneybowes.com Language: English - Date: 2015-02-03 21:40:29 Electronic commerce Business intelligence Customer relationship management Customer experience Customer analytics Direct marketing Online shopping Customer service ECRM Marketing Business Customer experience management
172	Controlled Money Accounts Application Form 1. Account Details Account Name Account number (bank use only) Add to Reading List Source URL: delphibank.com.au Language: English - Date: 2014-10-08 18:51:59 Money Address Human geography Know your customer Internet privacy Money laundering Tax Terrorism financing Post-office box Business Postal system Finance
173	Microsoft Word - FCSP Codes[removed]doc Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2011-11-17 15:10:49 Tax evasion Bank regulation Crime Money laundering Terrorism financing Financial Intelligence Politically exposed person Due diligence Know your customer Financial regulation Business Law
174	FreePint Report: Product Review of Arachnys Product Review of Arachnys In-depth, independent review of the product, Add to Reading List Source URL: www.arachnys.com Language: English - Date: 2015-04-10 10:24:18 Know your customer Due diligence World-Check Money laundering Political corruption Law Business Bank regulation
175	Deutsche Bank Corporate Responsibility 2014 Leveraging strengths, rising to the challenges, earning trust Add to Reading List Source URL: cr-report.db.com Language: English - Date: 2015-03-31 07:46:07 Economy of Germany Bank regulation Know your customer Deutsche Bank Internal control Money laundering Federal Financial Supervisory Authority Terrorism financing Corporate governance Business Investment Auditing
176	Media Contact Socure Media Relations 110 Fifth Avenue, 5th Floor New York NY[removed]removed] Add to Reading List Source URL: www.socure.com Language: English - Date: 2014-10-28 16:27:26 Know your customer Crime Biometrics Identity theft Identity fraud Identity Security Bank regulation
177	Devon County Council Corporate Customer Feedback Procedure Why is your feedback important? We want to make sure that you are satisfied with our services. We need to know what we are doing well, what we could do better an Add to Reading List Source URL: www.devon.gov.uk Language: English - Date: 2015-04-01 04:35:04 Legal terms Complaint Ethics Mediation Ombudsman Lawsuit Sociology Scottish Public Services Ombudsman Credit ombudsman service Dispute resolution Law Legal documents
178	Australian Churches Gambling Taskforce SUBMISSION Joint Select Committee on Gambling Reform Inquiry into the Anti-Money Laundering Amendment (Gaming Machine Venues) Bill 2012 Add to Reading List Source URL: gamblingreform.org Language: English - Date: 2013-10-31 23:53:55 Australian Transaction Reports and Analysis Centre Crime Online gambling Money laundering Terrorism financing Australian Institute of Criminology Organized crime Know your customer Organised crime in Australia Financial regulation Ethics Tax evasion
179	Dewan Housing Finance Corporation Limited Add to Reading List Source URL: www.dhfl.com Language: English - Date: 2014-10-29 07:56:49 Loans Debt Economics Personal finance Banking Credit Know your customer Yield spread premium Payday loan Mortgage industry of the United States Financial economics Finance
180	news August 2012 not just software ... car hire experts Colleagues, Add to Reading List Source URL: www.thermeon.com Language: English - Date: 2014-08-28 06:03:10 Bank regulation Know your customer Marketing

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