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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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Telegram | DID YOU KNOW?

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But Telegram says people want to keep their chat history when they get a new phone, and they like having a data backup that will sync their chats across multiple devices. And that is why they let people choose whether they want their messages to be encrypted or not. When not turned on, though, chats are stored on Telegram's services, which are scattered throughout the world. But it has "disclosed 0 bytes of user data to third parties, including governments," Telegram states on its website. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel. The picture was mixed overseas. Hong Kong’s Hang Seng Index fell 1.6%, under pressure from U.S. regulatory scrutiny on New York-listed Chinese companies. Stocks were more buoyant in Europe, where Frankfurt’s DAX surged 1.4%.
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