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Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.
Karvy Group was established in the year 1983 [1] and was headed by C. Parthasarathy as Chairman. [3] [4] The group at one time had more than 30,000 employees, spanning 900 offices in about 400 cities and towns.
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The Mountaineers went 5-4 in Big 12 play this season though they lost two of their last three games. WVU lost 49-35 to Baylor before beating UCF by 10 in the penultimate week of the season.
Authorities in California have busted 117 sticky-fingered grinches who were part of an organized holiday shoplifting ring. California Highway Patrol recovered 767 stolen items worth more than ...
A family member reported the two men missing to Skamania County police at around 1 a.m. on Dec. 25. A “grueling” three-day search was conducted for the men as over 60 volunteer search and ...