CUSTOMER COMPLIANCE MANAGEMENT
The icon representing Arthur Taylor highlighted.
The “GENERAL INFORMATION” bar to the right of the structure confirms high level data:
name,
tax residence,
beneficial ownership status (settlor).
Definition of CCM >
What is a CCM Platform? >
Why is CCM Important? >
What does a CCM Platform Do? >
Who Needs a CCM Platform? >
When’s the Right Time to Invest in a CCM Platform? >
