Can I read Name Screening Procedure Overview on EtoBox?

Name Screening Procedure Overview by tcy2804 is a document available to read on EtoBox.

What is Name Screening Procedure Overview about?

The Name Screening Procedure outlines the methodology and requirements for name screening at Huobi Services Limited to mitigate risks related to money laundering and terrorist financing. It details the roles of the Onboarding Team and Operations Department in assessing potential risks associated with customers, including the use of the Lyods Name Screening System and Google for negative news. The procedure emphasizes a risk-based approach and mandates thorough review and justification for accepting customer

Author

tcy2804

Language

EN