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4 Eyes Principle: Effective Governance ManagementBy Anita Milosavljevic · June 27, 2023 · 4 minute read
Discover the power of the 4 Eyes Principle in governance management. Learn how this principle safeguards data, prevents fraud, and enhances accountability. Effective ...
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Ultimate Beneficial Ownership (UBO) in 2023By Anita Milosavljevic · May 12, 2023 · 4 minute read
Learn more about Ultimate Beneficial Ownership (UBO). Understand better what UBO means, why it is important, and how it can be identified and ...
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Legal Entity IdentifiersBy Anita Milosavljevic · April 21, 2023 · 4 minute read
What are legal entity management identifiers (LEIs) and what are the benefits of them. Discover how they streamline financial transactions and enhance transparency. ...
