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Are you a: |
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practices |
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KYC for accountancy practices |
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As auditor to, or possibly director of, a fiduciary services
company, you may discover the need for expert client KYC services. |
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As liquidator you may be anxious to trace assets or individuals
wherever they are in the world. |
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As forensic accountants you may need expert information and
investigative services. |
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As an arranger of mergers and acquisitions you might require
first class due diligence on an unknown party, adviser or agent. |
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