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👀 На прошлой неделе говорили о банковских счетах и, в том числе, комплаенс-проверках. Комплаенс-проверки сопровождают клиентов постоянно: не только на этапе открытия счета, но и в дальнейшем при совершении транзакций, изменении данных и просто в рамках апдейта…
Поделитесь мнением: что было самым сложным для вас при открытии корпоративных счетов?
Anonymous Poll
Сроки (оооочень долго)
Объем документов
Нет понимания по требованиям банков: не знаешь, что ожидать
Менеджеры банков плохо отвечают на вопросы
Какие сложности? Легче легкого
63 votes



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"There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said. False news often spreads via public groups, or chats, with potentially fatal effects. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. “We have a ton of uncertainty right now,” said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. “We’re dealing with a war, we’re dealing with inflation. We don’t know what it means to earnings.”
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