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    Classification of High Risk Customers

    Heightened Risk Individuals – Politically Exposed Persons

    real estate

    High Risk Business Sector – Real Estate

    adverse media

    Adverse Media information on High Risk Customers

    Dealing with customers from High Risk Countries

    Defining Heightened Risk Entities

    Identifying the Ultimate Beneficial Owners

    End Use Monitoring in AML Parlance

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    Forensic Accounting in India Started with one word Indiaforensic. With 7 Certifications in forensic accounting, anti money laundering and compliance, Indiaforensic are the pioneers of forensic accounting education in India
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