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Maria O Compliance ππΌ
@maria_o_compliance
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ΠΠ½Π°Ρ Π²ΡΠ΅ ΠΏΡΠΎ ΠΊΠΎΠΌΠΏΠ»Π°Π΅Π½Ρ π - ΠΡΠ²ΠΎΠΆΡ ΠΊΠΎΠΌΠΏΠ°Π½ΠΈΠΈ Π½Π° ΠΌΠ΅ΠΆΠ΄ΡΠ½Π°ΡΠΎΠ΄Π½ΡΠ΅ ΡΡΠ½ΠΊΠΈ; - ΠΠΈΠΆΡ ΠΈ ΠΌΠΈΠ½ΠΈΠΌΠΈΠ·ΠΈΡΡΡ ΡΠΈΡΠΊΠΈ; - Π Π°Π·Π±ΠΈΡΠ°ΡΡΡ Ρ AML, ABC, KYC, Onboarding, Reporting ΠΈ Π΄ΡΡΠ³ΠΈΠΌΠΈ ΡΡΡΠ°Π½Π½ΡΠΌΠΈ Π·Π°ΠΏΡΠΎΡΠ°ΠΌΠΈ Π±Π°Π½ΠΊΠΎΠ² ΠΈ ΠΊΠΎΠ½ΡΡΠ°Π³Π΅Π½ΡΠΎΠ².
LawΠ ΡΡΡΠΊΠΈΠΉ RU
Source: public Telegram profile
Last checked: 30.10.2026
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