RTBS Rypin – Rypińskie Towarzystwo Budownictwa Społecznego

Private Banking-Overview

Goal. Measure the adequacy of your bank’s assistance to handle the risks of this individual banking factors, and you may management’s capacity to use active research, monitoring, and you will reporting options. Which point develops brand new core review of this new legal and you will regulatory criteria regarding personal banking in order to bring a wider testing of your AML dangers for the this passion.

Private banking points are usually recognized as delivering personalized attributes to help you high web really worth customers (elizabeth.g., estate believe, financial pointers, credit, financing administration, costs using, post forwarding, and you may repair away from a residence). Czytaj więcej →