At Acuity Knowledge Partners she is part of the central compliance team and specializes in marketing material review and social media reviews. Anitha is an MBA graduate from RV Institute of Management, Bangalore University. Other Related Articles More articles by this author Other Authors Blog ...
Source: Acuity Knowledge Partners The key changes are as follows: 1. Expanding the scope of due diligence to high-value dealers, digital-currency providers and auditors and tax advisors 2. Enhancing due diligence on all parties to high-risk-country transactions 3. Reporting discrepancies in details...