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| Topic: |
Business
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| Number of pages / Number of words: |
19 / 5117 |
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Banking business is becoming more and more complex with each passing day. One reason is perhaps the globalization of business activities, which may be summed up as the tendency of the world to become one market place. We have seen time and again that as the banks reach out beyond their home market, they become increasingly exposed to unfamiliar business environments and customers whose ethical standards may vary and may be quite different from their own...
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We have seen time and again that as the banks reach out beyond their home market, they become increasingly exposed to unfamiliar business environments and customers whose ethical standards may vary and may be quite different from their own. This, according to financial experts, puts an extra strain on the ?know your customers policy' about which the regulators are so unrelenting...
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