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Debt Collection Australia


To tackle this growing debt problem a number of credit management agencies (debt collection and accounts receivable firms) are emerging as key players in Australia.


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Know Your Customer


Banks that perform KYC monitoring for anti-money laundering (AML) and Counter-Terrorism-Financing (CTF) purposes often use specialised transaction-monitoring software designed to analyse names and monitor trends. One key purpose of KYC controls is.


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Logistics Wisdom Provides Guidance on Importer Security Filing Software


ISF 10+2 Interim Final Rule went into effect January 23, 2009. Today, five months later importers are still struggling with the impact, costs and challenges of Importer Security Filing (ISF) compliance.


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