Article contributed by Kate Burt It is no secret that China has grown to be perhaps the dominant economic superpower of the 21st century. However, taken in the context of compliance, this growth has not come without its share of problems. The last 2 years have...
Compliance
How frequently should you refresh ID?
Article contributed by Kate Burt How frequently should you refresh ID? It true to say that the majority of conveyancers are fairly confident in their understanding of when to conduct initial identity checks and verification for clients. They are often less confident...